Mark Kwan Location
- Singapore
Mark Kwan Work
- 2020 - now Director @
- 2009 - 2020 Head of Financial Crime Compliance, AEJ @ Nomura Singapore Ltd
- 2007 - 2009 Regional Head of Client On-boarding @
- 2006 - 2007 Assistant Director @ ING Asia Private Bank
- 2004 - 2006 AVP, Anti-Money Laundering and Fraud Investigations @
- 1999 - 2004 Commercial Affairs Officer @ Commercial Affairs Deparment
Mark Kwan Education
- Nanyang Technological University
Bachelor of Business (Major in Financial Analysis)
1995 - 1998
Mark Kwan Skills
- KYC
- Compliance
- Certified Anti-Money Laundering
- Anti-bribery
- Anti-corruption
- Corporate Fraud Investigations
- Investment Banking
- Retail Banking
- Private Banking
- AML
- Investigation
- Anti Money Laundering
- Due Diligence
- Customer Service
- Anti Bribery
- Corporate Fraud
- Certified Anti Money
- Anti Corruption
- Strategic Planning
- Sales Management
- Microsoft Office
- Certified Anti Money Laundering
Mark Kwan Summary
- Mark Kwan, based in Singapore, is currently a Director at Bank of America Merrill Lynch. Mark Kwan brings experience from previous roles at Nomura Singapore Ltd, Barclays Capital, ING Asia Private Bank and HSBC. Mark Kwan holds a 1995 - 1998 Bachelor of Business in Major in Financial Analysis @ Nanyang Technological University. With a robust skill set that includes KYC, Compliance, Certified Anti-Money Laundering, Anti-bribery, Anti-corruption and more. Mark Kwan has 2 emails on RocketReach.
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