AeroLeads people directory · profile
Jasmine Kwan Email & Phone Number
Associate Director, Governance and Risk Advisory
at
Moore Australia
LinkedIn matched
✓ Verified Jul 2026
3 data sources
Profile completeness 86%
Current company
Role
Associate Director, Governance and Risk Advisory
Location
Highgate, Western Australia, Australia
Company size
Who is Jasmine Kwan? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Jasmine Kwan is listed as Associate Director, Governance and Risk Advisory at Moore Australia, a with 578 employees, based in Highgate, Western Australia, Australia. AeroLeads shows a matched LinkedIn profile for Jasmine Kwan.
Jasmine Kwan previously worked as Senior Manager, Governance & Risk Advisory at Moore Australia and Manager Governance and Risk Advisory at Moore Australia. Jasmine Kwan holds Professional Member, Internal Audit from The Institute Of Internal Auditors Australia.
Company email context
Email format at Moore Australia
This section adds company-level context without repeating Jasmine Kwan's masked contact details.
Moore Australia
Review company-level records connected to Jasmine Kwan before choosing the right outreach path.
Profile bio
About Jasmine Kwan
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.
Current workplace
Jasmine Kwan's current company
Company context helps verify the profile and gives searchers a useful next step.
Moore Australia
10 roles
Jasmine Kwan work experience
A career timeline built from the work history available for this profile.
Senior Manager, Governance & Risk Advisory
Current- 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.
Jul 2024 - Present
Manager Governance And Risk Advisory
Jul 2023 - Jun 2024
Supervisor, Governance & Risk Advisory
Jan 2023 - Jun 2023
Advisor, Governance, Risk & Compliance
- 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
Jan 2022 - Aug 2022
Senior Vice President, De-Factor Head Of Internal Audit
- 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.
Nov 2007 - Dec 2021
Assistant Vice President, Internal Audit Division
Led audits of head office departments and branches, performed investigation audits, conducted bank-wide risk assessments to facilitate audit planning.
Nov 2004 - Nov 2007
Assistant Manager, Risk & Business Solutions
- 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
Jul 2001 - May 2004
Senior Executive, Organisation & Method Department
Ammerchant Bank Berhad (Now Known As Aminvestment Bank Berhad)
Involved in the development of Operational Risk Management Framework for the bank, business process improvement and re-engineering, development of procedural manuals and system implementation.
Sep 2000 - Jul 2001
Senior Internal Auditor, Audit Division
Senior Internal Auditor for head office departments & branches audits.
Nov 1997 - Sep 2000
Team & coworkers
Colleagues at Moore Australia
Other employees you can reach at moore-australia.com.au. View company contacts for 578 employees →
JM
Jennifer Mate
Colleague at Moore AustraliaMelbourne, Victoria, Australia
View →
KF
Kellie Forster
Colleague at Moore AustraliaGreater Brisbane Area, Australia
View →
NA
Ning An
Colleague at Moore AustraliaAdelaide, South Australia, Australia
View →
CD
Chris Dickie
Colleague at Moore AustraliaPerth, Western Australia, Australia
View →
UP
Urvi Parimal
Colleague at Moore AustraliaFitzroy, South Australia, Australia
View →
CJ
Chris John Macalindong, Cpa
Colleague at Moore AustraliaPangil, Calabarzon, Philippines
View →
BB
Brett Beaver
Colleague at Moore AustraliaGreater Perth Area, Australia
View →
MJ
Ming Jein Neoh
Colleague at Moore AustraliaPerth, Western Australia, Australia
View →
IA
Itisha Anand, Asa
Colleague at Moore AustraliaAdelaide, South Australia, Australia
View →
ED
Elysha Dodd
Colleague at Moore AustraliaAdelaide, South Australia, Australia
View →
Jennifer Mate
Colleague at Moore AustraliaMelbourne, Victoria, Australia
View →
KF
Kellie Forster
Colleague at Moore AustraliaGreater Brisbane Area, Australia
View →
NA
Ning An
Colleague at Moore AustraliaAdelaide, South Australia, Australia
View →
CD
Chris Dickie
Colleague at Moore AustraliaPerth, Western Australia, Australia
View →
UP
Urvi Parimal
Colleague at Moore AustraliaFitzroy, South Australia, Australia
View →
CJ
Chris John Macalindong, Cpa
Colleague at Moore AustraliaPangil, Calabarzon, Philippines
View →
BB
Brett Beaver
Colleague at Moore AustraliaGreater Perth Area, Australia
View →
MJ
Ming Jein Neoh
Colleague at Moore AustraliaPerth, Western Australia, Australia
View →
IA
Itisha Anand, Asa
Colleague at Moore AustraliaAdelaide, South Australia, Australia
View →
ED
Elysha Dodd
Colleague at Moore AustraliaAdelaide, South Australia, Australia
View →
8 education records
Jasmine Kwan education
Professional Member, Internal Audit
The Institute Of Internal Auditors Australia
Chartered Accountant, Accounting
Certified Fraud Examiner, Fraud Investigation
Association Of Certified Fraud Examiners
Certificate In Islamic Law, Islamic Studies, Distinction
Certified Internal Auditor, Internal Audit
The Institute Of Internal Auditors (Malaysia)
Chartered Accountant, Accounting
Chartered Accountant Of Malaysian Institute Of Internal Auditors (Mia)
Chartered Accountant, Accounting
The Association Of Chartered Certified Accountants (Acca)
Bachelor Of Arts (Accounting And Finance) – Uk, Accounting And Finance, Second Upper Honours
FAQ
Frequently asked questions about Jasmine Kwan
Quick answers generated from the profile data available on this page.
What company does Jasmine Kwan work for?
Jasmine Kwan works for Moore Australia.
What is Jasmine Kwan's role at Moore Australia?
Jasmine Kwan is listed as Associate Director, Governance and Risk Advisory at Moore Australia.
Where is Jasmine Kwan based?
Jasmine Kwan is based in Highgate, Western Australia, Australia while working with Moore Australia.
What companies has Jasmine Kwan worked for?
Jasmine Kwan has worked for Moore Australia, Khazanah Nasional Berhad, Ocbc, Ernst & Young, and Ammerchant Bank Berhad (Now Known As Aminvestment Bank Berhad).
Who are Jasmine Kwan's colleagues at Moore Australia?
Jasmine Kwan's colleagues at Moore Australia include Jennifer Mate, Kellie Forster, Ning An, Chris Dickie, and Urvi Parimal.
How can I contact Jasmine Kwan?
You can use AeroLeads to view verified contact signals for Jasmine Kwan at Moore Australia, including work email, phone, and LinkedIn data when available.
What schools did Jasmine Kwan attend?
Jasmine Kwan holds Professional Member, Internal Audit from The Institute Of Internal Auditors Australia.
Find 750M verified contacts
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trialPeople with similar names
Check these profiles if this is not the Jasmine Kwan you were looking for.
View similar profiles
