Grace Wan

Grace Wan: Email & Phone Number

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Head of AML, APAC at RBC|Hong Kong SAR

Position:

Head of AML, APAC at RBC

Location:

Hong Kong SAR

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Last updated: 2025-01-10
Updated: 2025-01-10

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Work Experience 26 years

Head of AML, APAC at RBC

Dec 2016 - Current

Country Head of Financial Crime & Security Services (including AML) at DBS Bank

Sep 2011 - Nov 2016

Associate Director of Compliance at HSBC

Jul 2010 - Sep 2011

Compliance Officer & Product Delivery Head at Citi

Nov 2007 - Jul 2010

Country Money Laundering Investigation Manager at Standard Chartered

Feb 2007 - Oct 2007

Anti-Money Laundering Manager at Nanyang Commercial Bank Ltd.

Sep 2006 - Jan 2007

Fraud Analysis & Control Management Manager at Citi

Jan 2000 - Sep 2006

Grace Wan started working in 2000, then the employee has changed 5 companies and 6 jobs. On average, Grace Wan works for one company for 3 years 9 months.

Education

University of Melbourne

Frequently Asked Questions

What is Grace Wan's email address?

SignalHire found a verified business email address for Grace Wan: g***n@rbc.com.

What is Grace Wan's phone number?

SignalHire found a verified phone number for Grace Wan: +852-***-***-0401.

How do I contact Grace Wan at RBC?

You can reach Grace Wan through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Grace Wan's professional background?

Grace Wan has 26 years of professional experience. They have held roles including Country Head of Financial Crime & Security Services (including AML), Associate Director of Compliance, and Compliance Officer & Product Delivery Head at companies such as DBS Bank, HSBC, and Citi. Their education includes University of Melbourne.

Is Grace Wan's contact information up to date?

Yes. Grace Wan's SignalHire profile was last updated on 10 January 2025, reflecting their current position as Head of AML, APAC at RBC in Toronto, Ontario, Canada.

Grace Wan Namesakes

Name
Company
Position
Grace Wan
Corewell Health
Registered Nurse
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Grace Wan
Chongqing Xintai Machinery Ltd.
Export Sales Manager
Get contacts
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