Jasmine Kwan Email and Phone Number
Dedicated, experience and seasoned internal auditor with over 25 years of extensive experience in internal audit, investigation, risk management, and corporate governance. I have vast experience in both Australia and abroad as an internal auditor and risk manager in investments, financial services, and banking sectors, as well as relevant experience at a Big 4 firm where I managed a variety of engagements for State and Local Government, private and listed companies.Value Propositions• Proven track records my expertise in performing risk-based internal audits including complex internal audits and investigation cases. • I possess strong risk management experience which enable me to identify key risks, design robust controls and provide insightful and value adding recommendations. My ability to bridge the gap between audit findings and practical solutions ensures sustainable improvements for the company. • Recognised for strong analytical, in-depth analysis of root cause risks and problem-solving skills. • Also well known for being a meticulous & organized person. With a keen eye for detail and strong ability to a commitment to excellence, I strive to make a significant impact in enhancing governance frameworks and operational efficiency. • I foster teamwork, have good communication and stakeholder management including liaising engaging with external audit firms.
Moore Australia
View- Website:
- moore-australia.com.au
- Employees:
- 578
-
Associate Director, Governance And Risk AdvisoryMoore AustraliaHighgate, Wa, Au -
Senior Manager, Governance & Risk AdvisoryMoore Australia Jul 2024 - PresentAustralia- Supervision and oversight of the internal audit and risk advisory teams/ assignments and special reviews for major clients.- Perform and leading risk advisory and consultancy services.- Assist in the resource planning and training for the division. -
Manager Governance And Risk AdvisoryMoore Australia Jul 2023 - Jun 2024 -
Supervisor, Governance & Risk AdvisoryMoore Australia Jan 2023 - Jun 2023Australia -
Advisor, Governance, Risk & ComplianceKhazanah Nasional Berhad Jan 2022 - Aug 2022Wp. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia- Provided Internal Audit and Investigation (“IAI”) advisories, supervision and mentor to the IAI team within the division. - Supervised and advised other teams in risk management, governance and compliance activities -
Senior Vice President, De-Factor Head Of Internal AuditKhazanah Nasional Berhad Nov 2007 - Dec 2021Wp. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia- Overseeing the internal audit function, risk assessment, risk profile monitoring and reporting.- Review and development of the Company’s Schedule of Matters for the Board and the Limits of Authority.- Review and development of the policies and procedural manuals.- Business process improvement and re-engineering.- Development of Personal Data protection framework.- Provided advisories on conflict management, governance and compliance frameworks. -
Assistant Vice President, Internal Audit DivisionOcbc Nov 2004 - Nov 2007Wp. Kuala Lumpur, Federal Territory Of Kuala Lumpur, MalaysiaLed audits of head office departments and branches, performed investigation audits, conducted bank-wide risk assessments to facilitate audit planning. -
Assistant Manager, Risk & Business SolutionsErnst & Young Jul 2001 - May 2004Wp. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia- Led internal audits of public listed companies in various industries including banking, government sector, manufacturing, property development & construction. - Led risk assessment exercise to identify the company's key risks and established risk management policies. - Conducted internal control assessment, corporate governance reviews -
Senior Executive, Organisation & Method DepartmentAmmerchant Bank Berhad (Now Known As Aminvestment Bank Berhad) Sep 2000 - Jul 2001Wp. Kuala Lumpur, Federal Territory Of Kuala Lumpur, MalaysiaInvolved in the development of Operational Risk Management Framework for the bank, business process improvement and re-engineering, development of procedural manuals and system implementation.
-
Senior Internal Auditor, Audit DivisionPublic Bank Nov 1997 - Sep 2000Wp. Kuala Lumpur, Federal Territory Of Kuala Lumpur, MalaysiaSenior Internal Auditor for head office departments & branches audits.
Jasmine Kwan Education Details
-
The Institute Of Internal Auditors AustraliaInternal Audit -
Association Of Certified Fraud ExaminersFraud Investigation -
Distinction -
The Institute Of Internal Auditors (Malaysia)Internal Audit -
Chartered Accountant Of Malaysian Institute Of Internal Auditors (Mia)Accounting -
The Association Of Chartered Certified Accountants (Acca)Accounting -
Second Upper Honours
Frequently Asked Questions about Jasmine Kwan
What company does Jasmine Kwan work for?
Jasmine Kwan works for Moore Australia
What is Jasmine Kwan's role at the current company?
Jasmine Kwan's current role is Associate Director, Governance and Risk Advisory.
What schools did Jasmine Kwan attend?
Jasmine Kwan attended The Institute Of Internal Auditors Australia, Chartered Accountants Australia And New Zealand (Ca Anz), Association Of Certified Fraud Examiners, International Islamic University Malaysia (Iium), The Institute Of Internal Auditors (Malaysia), Chartered Accountant Of Malaysian Institute Of Internal Auditors (Mia), The Association Of Chartered Certified Accountants (Acca), Middlesex University.
Who are Jasmine Kwan's colleagues?
Jasmine Kwan's colleagues are Emma Miels, Emmanoel Hallarsis, Shannan Macdonald, Meagan Garvey, Louis Rumamby, Jia Xin Cheah, Breeanne Gamage.
Not the Jasmine Kwan you were looking for?
-
-
-
Jasmine Kwan
Australia -
Free Chrome Extension
Find emails, phones & company data instantly
Aero Online
Your AI prospecting assistant
Select data to include:
0 records × $0.02 per record
Download 750 million emails and 100 million phone numbers
Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.
Start your free trial