Jonathan le Leu Email & Phone Number
Director, Enterprise Risk @ LCBO
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Jonathan le Leu Location
- Toronto, ON, CA
Jonathan le Leu Work
- Director, Enterprise Risk @ (November 2024 - Present)
- Special Lecturer - Corporate Governance and Risk Management @ (July 2025 - Present)
- Director, Operational Risk @ (January 2024 - November 2024)
- Head of Operational and Enterprise Risk @ (October 2020 - January 2024)
- Senior Compliance Manager @ (October 2017 - October 2020)
- Compliance Manager @ (May 2016 - October 2017)
- Investigator, Regulation @ (June 2015 - May 2016)
- Marketing Manager, Financial Crime and Risk @ (March 2014 - June 2015)
- Investigator, Fraud and Corruption @ (April 2012 - March 2014)
- Adviser, Investigations @ (September 2009 - April 2012)
Jonathan le Leu Education
- Victoria University of Wellington
Graduate Certificate (Law)
2010-2011 - Queen Mary University of London
Bachelor of Laws (LL.B.) (Law)
2006-2009
Jonathan le Leu Skills
- Criminal Law
- Law Enforcement
- Investigation
- Internal Investigations
- Evidence
- Fraud Detection
- Criminal Investigations
- International Law
- Negotiation
- Human Rights
- Criminal Justice
- Public Law
- Criminal Procedure
- International Humanitarian Law
- Enforcement
- PEACE Interviewing
- Investigation Planning
- Regulatory Compliance
- Risk Management
- Intella
- Litigation Support
- Sales
- Summation iBlaze
- Analyst Notebook
- Marketing
- Customer Service
- Project Management
- Research
- Regulatory Change
- Financial Advice Compliance
- Consumer Credit
- Regulatory Affairs
- Banking
- Operational Risk
- Regulatory Submissions
- Privacy Compliance
- Cccfa
- Legal Compliance
- Change Management
- Team Leadership
- Agility
Jonathan le Leu Summary
- Jonathan le Leu, based in Toronto, ON, CA, is currently a Director, Enterprise Risk at LCBO. Jonathan le Leu brings experience from previous roles at University of Waterloo - School of Accounting and Finance, Sun Life, TSB New Zealand and ASB Bank. Jonathan le Leu holds a 2010 - 2011 Graduate Certificate in Law @ Victoria University of Wellington. With a robust skill set that includes Criminal Law, Law Enforcement, Investigation, Internal Investigations, Evidence and more. Jonathan le Leu has 3 emails and 2 mobile phone numbers on RocketReach.
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