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Ronald Kwan Location
Hong Kong
Ronald Kwan Work
Compliance Investigator - Ethics and Compliance Asia Pacific @ (February 2021 - Present)
Senior Integrity Manager @ (May 2016 - February 2021)
Senior Manager - Investigations, Global Security Operations @ (April 2015 - May 2016)
Investigator, Supply Chain Asia Pacific @ (February 2011 - April 2015)
Personal Data Officer @ (June 2007 - February 2011)
Investigator @ (June 1997 - June 2007)
Ronald Kwan Education
The Hong Kong University of Science and Technology
Ronald Kwan Skills
Internal Investigations
Criminal Investigations
Investigation
Law Enforcement
Compliance
Risk Management
Private Investigations
Risk Assessment
Fraud Detection
Anti-corruption
Leadership
Personal Data Protection
Privacy Compliance
Law Enforcement Operations
Security Operations
Public Speaking
Data Analysis
Anti Corruption
Microsoft Office
Customer Service
Procurement
Research
Business Ethics
Code of Ethics
Ethics
Business Integrity
Integrity Management
Anti Bribery
Anti Fraud
Fraud Investigations
Ronald Kwan Summary
Ronald Kwan, based in Hong Kong, is currently a Compliance Investigator - Ethics and Compliance Asia Pacific at 3M. Ronald Kwan brings experience from previous roles at C&A, Walmart, IKEA and Office of the Privacy Commissioner for Personal Data, Hong Kong (PCPD) 香港個人資料私隱專. Ronald Kwan holds a The Hong Kong University of Science and Technology. With a robust skill set that includes Internal Investigations, Criminal Investigations, Investigation, Law Enforcement, Compliance and more. Ronald Kwan has 1 emails on RocketReach.
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