Kim Kwan, CPA, CAMS, and CAMLP, is a seasoned compliance and financial crime risk leader with over 11 years of experience in regulatory excellence across the Asia Pacific region. Currently serving as the Senior Surveillance Manager at HSBC, Kim specializes in developing compliance frameworks and anti-money laundering programs while collaborating with senior management to foster a culture of compliance. Previously, Kim held positions at Deloitte China, Hang Seng Bank, and KPMG China, leading multi-jurisdictional initiatives and enhancing surveillance capabilities in various financial sectors. Kim holds a Bachelor's Degree in Accounting and Marketing from Monash University and a Diploma of Business from Monash College. Fluent in English, Cantonese, and Mandarin, Kim effectively navigates regulatory environments across 19 markets.
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