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
- Vice President of Financial Crime Compliance @ (June 2024 - Present)
- Senior Anti-Financial Crime Compliance Lead @ (September 2020 - June 2024)
- Senior Anti-Financial Crime Compliance Consultant @ Vantage GRC Solutions, LLC (July 2020 - September 2020)
- VP of AML and Sanctions Compliance @ (March 2014 - December 2019)
- Senior AML and Sanctions Compliance Specialist @ (December 2011 - February 2014)
- Personal Account Officer @ (September 2008 - December 2011)
- Personal Account Officer @ (August 2006 - September 2008)
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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