Simon Leung's Location
Hong Kong
Simon Leung's Work
- Board Member @ HKCRAFTS
- Board Director @ The RegTech Association of Hong Kong is an independent, not-for-profit associati
- Chief Executive Officer @ TESS Asia
- Professional trainer for AML courses at The HKU SPACE @ HKU SPACE
- Professional trainer for Enhanced Compenentcy Framework on AML @ The Hong Kong Institute of Bankers
- Head of AML @ China CITIC Bank International Limited
- Regional Head of Money Laundering Investigation, Asia Pacific @ HSBC
- Chief Inspector @ Hong Kong Police Force
Simon Leung's Education
- 2009
Simon Leung's Skills
- Fraud Detection
- Banking
- Anti Money Laundering
- Internal Investigations
- Private Investigations
- Sales
- Physical Security
- Financial Risk
- Business Development
- OFAC
Simon Leung's Summary
Simon LEUNG, based in Hong Kong, is currently a Board Member at HKCRAFTS, bringing experience from previous roles at The RegTech Association of Hong Kong is an independent, not-for-profit associati, TESS Asia, HKU SPACE and The Hong Kong Institute of Bankers. Simon LEUNG holds a . With a robust skill set that includes Fraud Detection, Banking, Anti Money Laundering, Internal Investigations, Private Investigations and more, Simon LEUNG contributes valuable insights to the industry. Simon LEUNG has 4 emails on RocketReach.
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