Teddy Leo Email
Head of Compliance @ Grab
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Teddy Leo Location
- Jakarta, Indonesia
Teddy Leo Work
- 2021 -now Head of Compliance @
- 2021 -now Director of Compliance @
- 2020 -2021 Head of Compliance @
- 2020 -now Compliance Specialist @
- 2019 -2020 AVP Consumer MCA manager @
- 2018 -2019 Head of Business Monitoring Unit @
- 2018 -2018 CBG Compliance Senior Associate @ pt bank dbs indonesia
- 2009 -2018 Assistant Manager Compliance and Fatca CRS SME @ PT Bank ANZ Indonesia
- 2008 -2009 IT Administrator @
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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Teddy Leo
Head of Compliance
Jakarta, Indonesia
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