Victor
Kwan
Executive Director, APAC GFCC Head of Sanctions
J.P. Morgan
Victor Kwan is the APAC GFCC Head of Sanctions Compliance covering 14 APAC jurisdictions. In his role, he is responsible for identifying and evaluating Sanctions risk and advising on Sanctions matters across all lines of business. Previously, his AML Compliance coverage at J.P. Morgan spanned across the Investment Banking, Markets and Securities Services businesses. He was also the APAC GFCC Head of KYC Advisory and the HK MLRO.
Prior to joining J.P. Morgan, Victor was the Head of AML at BNP Paribas HK.
Victor is a Certified AML Professional (CAMLP) and is admitted as a lawyer in New South Wales, Australia.