Simon Leung Email
Chief Executive Officer @ TESS Asia
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Simon Leung Location
- Hong Kong
Simon Leung Work
- Board Member @ HKCRAFTS (May 2021 - Present)
- Board Director @ The RegTech Association of Hong Kong is an independent, not-for-profit associati (May 2021 - Present)
- Chief Executive Officer @ (March 2019 - Present)
- Professional trainer for AML courses at The HKU SPACE @ (October 2018 - Present)
- Professional trainer for Enhanced Compenentcy Framework on AML @ (July 2017 - Present)
- Head of AML @ China CITIC Bank International (August 2014 - September 2018)
- Regional Head of Money Laundering Investigation, Asia Pacific @ (January 2011 - August 2014)
- Chief Inspector @ (September 2007 - January 2011)
Simon Leung Education
- Wolfsberg Academy 2011
- Shanghai University of Finance and Economics
PHD candidate (Corporate Governance)
2009
Simon Leung Skills
- AML
- Anti Money Laundering
- Bank Secrecy Act
- Banking
- Business Continuity
- Corporate Security
- Due Diligence
- Financial Crimes Investigations
- Financial Risk
- Fraud Detection
- Fraud Investigations
- Internal Investigations
- Investigation
- KYC
- Management
- OFAC
- Operational Risk
- Operational Risk Management
- Physical Security
- Private Investigations
- Risk Analysis
- Risk Assessment
- Risk Management
- Sanction
- USA PATRIOT Act
- Sales
- Business Development
- Project Management
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 AML, Anti Money Laundering, Bank Secrecy Act, Banking, Business Continuity and more. Simon Leung has 2 emails on RocketReach.
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