Peter Kwan
Senior Director at Alvarez & Marsal
- Role
- Senior Director at Alvarez & Marsal
- Location
- Brooklyn, NY, US
- LinkedIn followers
- 500 followers
About Peter Kwan
Skills: Data analysis, Data mining, Database development, Forensic investigations…
Experience
Senior Director
Nov 2015 — Present · New York, NY, US
Practice Development: Data Risk & Compliance, AML Analytics & Data ValidationClient Project work: Data Mining and Analysis, AML Technology Assessments, Regulatory driven-Lookbacks, Strategic Investigations, Database design, End to End Data Validations, AML Model Validation and Testing
Education
Brooklyn Technical High School
Pre Major, Computer Science
1996 — 2000
Binghamton University, State University of New York
Bachelor of Science, Computer Science
2000 — 2004
Skills
- Sql
- Financial Risk
- Anti Money Laundering
- Computer Forensics
- Forensic Data Analysis
- Database Design
- Vba
- Data Analysis
- Process Consulting
- Bsa
- Databases
- Data Mining
- Data Modeling
- Aml
- Business Analysis
- Database Development
- Financial Services
- Business Intelligence
- Application Development
- Management Consulting
- Access
- Bank Secrecy Act
- Consulting
- Ofac
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