Olivia Kwan
Vice President - Name List Screening, Regulatory Alignment & Strategy @Deutsche Bank
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WORK HISTORY
Vice President - Name List Screening, Regulatory Alignment & Strategy @Deutsche Bank
London, GB
EDUCATION
University of Helsinki, Finland
International Relations & Global Politics
The Chinese University of Hong Kong
B.S.SC. in Government & Public Administration (Honor)
ABOUT OLIVIA KWAN
Olivia Kwan has been in the compliance and due diligence industry for a decade, specialized in anti-money laundering, counter-terrorist financing, anti-corruption, and anti-fraud programs. Olivia is a Certified Anti-Money Laundering Specialist® (CAMS), and Certified Global Sanctions Specialist (CGSS), experienced in managing financial crime investigations, anti-corruption programs and reputational risks across Asia Pacific. She has been involved in a wide range for projects, such as AML risk rating model, risk assessment, sanction review projects in Hong Kong, Taiwan, Macau,and Korea.
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