Roy Leong Email & Phone Number
Director, Global Financial Crimes Compliance @ American Express
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Roy Leong Location
- Singapore
Roy Leong Work
- 2026 -now Director, Global Financial Crimes Compliance @
- 2021 -2026 Deputy Principal Audit Manager, Internal Audit for Compliance and Anti-Financial Crime @
- 2018 -2021 Vice President, Special Investigations and Financial Crime Intelligence Unit, Anti-Financial Crime @
- 2015 -2018 Senior Director @
- 2010 -2015 Internal and External Investigations @
- 2004 -2010 Audit and Risk Advisory @
Roy Leong Education
- Nanyang Technological University Singapore
Hons (Accountancy)
2001-2004 - Professional accreditations
Roy Leong Skills
- Enterprise Risk Management
- Internal Audit
- Banking
- Risk Management
- Auditing
- Business Process Improvement
- Financial Services
- Information Security
- Risk Assessment
- Financial Risk
- Internal Controls
- Finance
- Investigations
- Legal
Roy Leong Summary
- Roy Leong, based in Singapore, is currently a Director, Global Financial Crimes Compliance at American Express. Roy Leong brings experience from previous roles at Deutsche Bank, Kroll and HP. Roy Leong holds a 2001 - 2004 Hons in Accountancy @ Nanyang Technological University Singapore. With a robust skill set that includes Enterprise Risk Management, Internal Audit, Banking, Risk Management, Auditing and more. Roy Leong has 1 emails and 1 mobile phone numbers on RocketReach.
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