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
- 2024 -now Director, Enterprise Risk @
- 2025 -now Special Lecturer - Corporate Governance and Risk Management @
- 2024 -2024 Director, Operational Risk @
- 2020 -2024 Head of Operational and Enterprise Risk @
- 2017 -2020 Senior Compliance Manager @
- 2016 -2017 Compliance Manager @
- 2015 -2016 Investigator, Regulation @
- 2014 -2015 Marketing Manager, Financial Crime and Risk @
- 2012 -2014 Investigator, Fraud and Corruption @
- 2009 -2012 Adviser, Investigations @
Jonathan le Leu Education
- Victoria University of Wellington
Graduate Certificate (Law)
2010-2011 - Queen Mary, U. 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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