Teddy Leo Email
Director of Compliance @ OVO (PT Visionet Internasional)
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Teddy Leo Location
- Jakarta, Indonesia
Teddy Leo Work
- Director of Compliance @ (June 2021 - Present)
- Head of Compliance @ (October 2020 - May 2021)
- Head of Compliance @ (October 2021 - Present)
- 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
- Business enablement through Compliance
- Change management and process improvement
- Credit Cards
- Cross-functional Team Leadership
- Data Privacy Risk Management
- Jasa Keuangan
- Operational Risk Management
- Project Management
- Regulatory Reporting
- Risk Management
- Strategic compliance leadership
- Training
- ITIL
- 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 Director of Compliance at OVO (PT Visionet Internasional). Teddy Leo brings experience from previous roles at OVO (PT Visionet Internasional), Grab, 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 Business enablement through Compliance, Change management and process improvement, Credit Cards, Cross-functional Team Leadership, Data Privacy Risk Management and more. Teddy Leo has 5 emails on RocketReach.
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