James Leon Email & Phone Number
Vice President of Financial Crime Compliance @ PT. MITSUBISHI HC CAPITAL AND FINANCE INDONESIA
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James Leon Location
- New York, NY, US
James Leon Work
- 2024 -now Vice President of Financial Crime Compliance @
- 2020 -2024 Senior Anti-Financial Crime Compliance Lead @
- 2020 -2020 Senior Anti-Financial Crime Compliance Consultant @ Vantage GRC Solutions, LLC
- 2014 -2019 VP of AML and Sanctions Compliance @
- 2011 -2014 Senior AML and Sanctions Compliance Specialist @
- 2008 -2011 Personal Account Officer @
- 2006 -2008 Personal Account Officer @
James Leon Education
- Fordham University School of Law 2023-2025
- Florida International University - College of Business
Bachelor of Business Administration (BBA) (International Business)
- Florida International University - College of Business
Bachelor of Business Administration (BBA) (Business Management)
James Leon Summary
- James Leon, based in New York, NY, US, is currently a Vice President of Financial Crime Compliance at MUFG. James Leon brings experience from previous roles at MetLife, Vantage GRC Solutions, LLC, CLS Group. and Amerant Bank. James Leon holds a 2023 - 2025 Fordham University School of Law. James Leon has 1 mobile phone numbers on RocketReach.
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Top PT. MITSUBISHI HC CAPITAL AND FINANCE INDONESIA Employees
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