Found email addresses for Grace Wan:
Business emails:
g***n@rbc.com
Found phone for Grace Wan:
+852-***-***-0401
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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
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