Leo Lau Email
Head of Legal and Compliance @ Nanyang Commercial Bank Ltd.
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Leo Lau Location
- Hong Kong
Leo Lau Work
- Head of Legal and Compliance @ (February 2024 - Present)
- Head of Compliance Advisory CMB and GBM (RC and FCC) @ (January 2020 - February 2024)
- Head of Financial Crime (MLRO, S.72b manager and FVP) @ (April 2016 - January 2020)
- Compliance Officer @ (October 2015 - April 2016)
- AVP @ (May 2014 - October 2015)
- Manager of Enforcement Department @ (October 2009 - May 2014)
- Assistant Manager of Banking Security Department, Financial Crime InvestigTeam @ (August 2008 - October 2009)
- Investigating officer @ (June 2005 - August 2008)
Leo Lau Education
- The Manchester Metropolitan University
Bachelor of Laws (LL.B.)(2nd upper honor class)
2016-2017 - The Manchester Metropolitan University
CPE (2nd upper honor class) (Law)
2014-2016 - The University of Hong Kong
LLM (Finance Law)
2009-2011 - City University of Hong Kong
MSc (Professional Accounting and Corporate Governanace (Distinction))
2007-2009 - The University of Hong Kong
BEng (Building Services Engineering (2nd Upper Honour Class))
Leo Lau Skills
- Financial Crimes Investigations
- Regulations
- Banking
- Risk Management
- Anti Bribery
- Financial Crimes
- Anti Money Laundering
- Investigation
- KYC
- Enforcement
- Operational Risk
- Private Investigations
- Anti Corruption
- AML
Leo Lau Summary
- Leo Lau, based in Hong Kong, is currently a Head of Legal and Compliance at 南洋商業銀行. Leo Lau brings experience from previous roles at Hang Seng Bank, East West Bank, BNP Paribas and JPMorgan Chase & Co.. Leo Lau holds a 2016 - 2017 Bachelor of Laws (LL.B.)(2nd upper honor class) @ The Manchester Metropolitan University. With a robust skill set that includes Financial Crimes Investigations, Regulations, Banking, Risk Management, Anti Bribery and more. Leo Lau has 2 emails on RocketReach.
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