Peter Kwan

Peter Kwan is a seasoned professional in data risk and compliance, currently serving as a Senior Director at Alvarez & Marsal since November 2015, specializing in AML analytics and data validation. Previously, Kwan held positions as Director and Manager at Alvarez & Marsal, addressing various aspects of data mining, regulatory investigations, and database design. Kwan’s earlier experience includes roles at PwC as a Senior Associate and Associate, where expertise in forensic data analysis, systems analysis, and regulatory reporting for major financial institutions was developed. Initial experience began as a Technical Operations Intern at Time Warner. Peter Kwan holds a Bachelor of Science in Computer Science from Binghamton University and a pre-major in Computer Science from Brooklyn Technical High School.