Roy Leong Email & Phone Number
Director, Global Financial Crimes Compliance @ American Express
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Roy Leong Location
- Singapore
Roy Leong Work
- Director, Global Financial Crimes Compliance @ (May 2026 - Present)
- Deputy Principal Audit Manager, Internal Audit for Compliance and Anti-Financial Crime @ (May 2021 - May 2026)
- Vice President, Special Investigations and Financial Crime Intelligence Unit, Anti-Financial Crime @ (January 2018 - May 2021)
- Senior Director @ (April 2015 - January 2018)
- Internal and External Investigations @ (March 2010 - April 2015)
- Audit and Risk Advisory @ (September 2004 - February 2010)
Roy Leong Education
- Nanyang Technological University Singapore
Hons (Accountancy)
2001-2004 - Professional accreditations
Activities and societies: Roy is a Chartered Accountant (Singapore) (Certified Internal Auditor (CIA), and Certified Fraud Examiner (CFE). He is a Certified Anti-Money Laundering Specialist (CAMS) and has a specialist diploma in anti-money laundering and graduate diploma in compliance from the International Compliance Association)
Roy Leong Skills
- Anti-Financial Crime & Compliance
- Coaching & Feedback (SBI-D, GPS)
- Communication (Bilingual: English & Mandarin)
- Conduct & Ethics Advisory
- Enterprise Risk Management
- Financial Crime Risk Management
- Fraud Risk Management
- Internal Audit
- Leadership Development & Facilitation
- 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 Anti-Financial Crime & Compliance, Coaching & Feedback (SBI-D, GPS), Communication (Bilingual: English & Mandarin), Conduct & Ethics Advisory, Enterprise Risk Management and more. Roy Leong has 1 emails and 1 mobile phone numbers on RocketReach.
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