Samson Leung Email & Phone Number
Senior Managing Director @ K2 Integrity
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Samson Leung Location
- New York, NY, US
Samson Leung Work
- Senior Managing Director @ (January 2023 - Present)
- Managing Director @ (January 2021 - Present)
- Associate Managing Director @ K2 Intelligence (May 2017 - Present)
- Senior Vice President, US FCC Head of Global Markets @ (January 2014 - January 2017)
- Vice President, Senior AML Officer @ (January 2010 - January 2014)
- Vice President, AML Officer @ (January 2006 - January 2009)
- Compliance Officer @ (January 2005 - January 2006)
- Compliance Officer @ (January 2003 - January 2005)
Samson Leung Education
- UCLA
Bachelor's degree
Samson Leung Skills
- Anti Money Laundering
- Anti-bribery
- Bank Secrecy Act
- Corporate Governance
- Due Diligence
- Economic Sanctions
- FCPA
- FINRA
- Risk Assessment
- Risk Management
- Securities
- U.S. Office of Foreign Assets Control (OFAC)
- UK Bribery Act
- USA PATRIOT Act
Samson Leung Summary
- Samson Leung, based in New York, NY, US, is currently a Senior Managing Director at K2 Integrity. Samson Leung brings experience from previous roles at K2 Integrity, K2 Intelligence, HSBC and Goldman Sachs. Samson Leung holds a Bachelor's degree @ UCLA. With a robust skill set that includes Anti Money Laundering, Anti-bribery, Bank Secrecy Act, Corporate Governance, Due Diligence and more. Samson Leung has 2 emails on RocketReach.
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