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.

James Leon Phone Numbers

Found 2 phone numbers

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Jimmy Leon

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Sherwood, OR, US

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+1 831-728-XXXX
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+1 587-985-XXXX
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Top PT. MITSUBISHI HC CAPITAL AND FINANCE INDONESIA Employees

Ranjana Clark

CEO and Head Global Transaction Banking

San Francisco, CA, US

gmail.com

+1 415-527-XXXX
+1 831-647-XXXX
+1 704-344-XXXX
...

Harm Bots

President and CEO MUFG Bank Europe NV and Head of EU

Netherlands

gmail.com

Michael Shuhy

Managing Director, Head of Credit Solutions, Growth and Middle Market Technology Banking

Boston, MA, US

us.mufg.jp

+1 401-423-XXXX
+1 408-235-XXXX
+1 617-739-XXXX
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Tony Syson

Chief Financial Officer for EMEA and International Securities, Managing Director

London, England, GB

hotmail.com

+44 7739 71XXXX

Frank Lombardo

Chief Executive Officer ANZ - MUFG Retirement Solutions

Melbourne, VIC, AU

bigpond.com

+61 419 419XXXX
+61 3 8614 XXXX

Beate Zwijnenberg

COO

Amsterdam, NH, NL

hotmail.com

+31 6 5065XXXX
+31 6 5065XXXX

Craig Gardner

President and Principal Officer

Toronto, ON, CA

gmail.com

+1 251-298-XXXX

Sam Fisher

Chief Operating Officer

Sydney, NSW, AU

us.mufg.jp

+61 404 174XXXX
+61 414 674XXXX
+61 2 8232 XXXX
...

Paulo Souza

CIO Brazil

State of São Paulo, Brazil

gmail.com
br.mufg.jp

+55 11 98919-XXXX
+55 11 96682-XXXX
+55 11 99714-XXXX
...

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