Simon Leung Location
- Hong Kong
Simon Leung Work
- 2021 - now Board Member @ HKCRAFTS
- 2021 - now Board Director @ The RegTech Association of Hong Kong is an independent, not-for-profit associati
- 2019 - now Chief Executive Officer @
- 2018 - now Professional trainer for AML courses at The HKU SPACE @
- 2017 - now Professional trainer for Enhanced Compenentcy Framework on AML @
- 2014 - 2018 Head of AML @ China CITIC Bank International
- 2011 - 2014 Regional Head of Money Laundering Investigation, Asia Pacific @
- 2007 - 2011 Chief Inspector @
Simon Leung Education
- Wolfsberg Academy 2011null
- Shanghai University of Finance and Economics
PHD candidate (Corporate Governance)
2009null
Simon Leung Skills
- Fraud Detection
- Banking
- Anti Money Laundering
- Internal Investigations
- Private Investigations
- Sales
- Physical Security
- Financial Risk
- Business Development
- OFAC
- AML
- Risk Analysis
- Risk Assessment
- USA PATRIOT Act
- Business Continuity
- Risk Management
- Corporate Security
- Operational Risk
- Bank Secrecy Act
- Operational Risk Management
- Management
- Financial Crimes Investigations
- Project Management
- Due Diligence
- Investigation
- KYC
- Sanction
- Fraud Investigations
Simon Leung Summary
- Simon Leung, based in Hong Kong, is currently a Chief Executive Officer at TESS Asia. Simon Leung brings experience from previous roles at HKCRAFTS, The RegTech Association of Hong Kong is an independent, not-for-profit associati, HKU SPACE and The Hong Kong Institute of Bankers. Simon Leung holds a Wolfsberg Academy. With a robust skill set that includes Fraud Detection, Banking, Anti Money Laundering, Internal Investigations, Private Investigations and more. Simon Leung has 1 emails on RocketReach.
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Simon Leung
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