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Teddy Leo Location
Jakarta, Indonesia
Teddy Leo Work
Head of Compliance @ (October 2021 - Present)
Director of Compliance @ (June 2021 - Present)
Head of Compliance @ (October 2020 - May 2021)
Compliance Specialist @ (October 2020 - Present)
AVP Consumer MCA manager @ (October 2019 - October 2020)
Head of Business Monitoring Unit @ (December 2018 - October 2019)
CBG Compliance Senior Associate @ pt bank dbs indonesia (February 2018 - December 2018)
Assistant Manager Compliance and Fatca CRS SME @ PT Bank ANZ Indonesia (December 2009 - February 2018)
IT Administrator @ (May 2008 - June 2009)
Teddy Leo Education
Portland State University
Bachelor of Science - BS (Management Information Systems, General)
2003-2008
Teddy Leo Skills
Training
Project Management
ITIL
Risk Management
SQL
Active Directory
Microsoft Word
AML
Anti Money Laundering
KYC
USA PATRIOT Act
Windows 7
Teddy Leo Summary
Teddy Leo, based in Jakarta, Indonesia, is currently a Head of Compliance at Grab. Teddy Leo brings experience from previous roles at OVO (PT Visionet Internasional), OVO Finansial and Citi. Teddy Leo holds a 2003 - 2008 Bachelor of Science - BS in Management Information Systems, General @ Portland State University. With a robust skill set that includes Training, Project Management, ITIL, Risk Management, SQL and more. Teddy Leo has 5 emails on RocketReach.
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