Simon Leow Email
Associate, Financial Crime Compliance @ Standard Chartered Bank
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Simon Leow Location
- Singapore
Simon Leow Work
- 2018 -now Associate, Financial Crime Compliance @
- 2017 -2018 Business Control Manager @ Bank of China
- 2016 -2017 Analyst, Financial Crime Compliance @ Credit Suisse AG (Singapore)
- 2014 -2016 Assistant Manager, AML @ Sumitomo Mitsui Banking Corporation
- 2014 -2014 CDD Analyst @
- 2011 -2012 Investor Relations Intern @ Financial PR
Simon Leow Education
- Singapore Management University 2008-2012
Simon Leow Skills
- Investor Relations
- Capital Markets
- Corporate Communications
- Project Management
- Bloomberg Terminal
- Financial Communications
- Anti-Money Laundering
- Compliance
- Sanctions
- Due Diligence
- KYC
- Transaction Monitoring
- Fraud Detection
- Social Media
- Marketing
- Anti Money Laundering
- Public Relations
- Business Analysis
- Financial Analysis
Simon Leow Summary
- Simon Leow, based in Singapore, is currently a Associate, Financial Crime Compliance at Standard Chartered Bank. Simon Leow brings experience from previous roles at Bank of China, Credit Suisse AG (Singapore), Sumitomo Mitsui Banking Corporation and Standard Chartered Bank. Simon Leow holds a 2008 - 2012 Singapore Management University. With a robust skill set that includes Investor Relations, Capital Markets, Corporate Communications, Project Management, Bloomberg Terminal and more. Simon Leow has 1 emails on RocketReach.
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