global anti-bribery and corruption senior manager at hsbc@ HSBC
United Kingdom
Bonnie Leung
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FlashIntel GPTBonnie Leung is a highly experienced professional with over seven years of expertise in forensic accounting, corporate internal investigations, US Foreign Corrupt Practice Act (FCPA) compliance investigations, Anti-money laundering (AML), financial analysis, and financial statement audits. She is certified as a Certified Fraud Examiner and a Qualified Professional Accountant. Bonnie has worked at HSBC in London, London, in various roles, including Global Anti-bribery and Corruption Senior Manager and Senior Manager. She also has experience at EY in London, where she worked as a Manager in the Finance department. Bonnie is based in the United Kingdom.
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About
Bonnie has over seven years of experience in forensic accounting, corporate internal investigations, US Foreign Corrupt Practice Act (FCPA) compliance investigations, Anti-money laundering (AML), financial analysis and financial statement audits. Professional Qualifications: - Certified Fraud Examiner certified by Association of Certified Fraud Examiners - Qualified professional accountant certified by Hong Kong Institute of Certified Public Accountants (HKICPA)
Work Experience
Global Anti-Bribery And Corruption Senior Manager
global anti-bribery and corruption senior manager at hsbc
Senior Manager Regional Anti-Bribery And Corruption
Senior Manager
Financial Services
Bonnie Leung's Professional Milestones
- Assistant Audit Manager (2007-08-01~2010-12-01): Streamlined audit processes, ensuring compliance and ensuring efficient financial reporting for all stakeholders.
- Manager Fraud Investigation And Disputes Services (2012-08-01~2015-06-01): Successfully managed and resolved complex fraud cases, ensuring compliance and mitigating legal risks.
Skill
Forensic Accounting
Certified Fraud Examiner
Fcpa
Litigation Support
Regulatory Compliance
Internal Controls
Fraud Investigations
Anti Corruption
Anti Fraud
Due Diligence
Internal Audit
Sarbanes Oxley Act
Us Gaap
Financial Audits
Assurance
Fraud
Financial Analysis
Anti Money Laundering
Certification
Colleagues
Monika Kowalewska
Project Manager | Business Analyst | IT Project Expert | Product Owner
Sarah Norman
Vendor Manager & Managed Print Service Owner at HSBC
Premkumar V.
Senior Product Owner
Stephanie Caw
Senior Product Owner
Ramanjeet Kaur
Consultant | Ex-Product Owner | Certified Safe 5 Product | Product Manager
Other Named Bonnie Leung
Frequently asked questions
We found 1 Bonnie Leung's email addresses
Bonnie Leung's social media include: Linkedin,
Bonnie Leung works for HSBC
Bonnie Leung's role in HSBC is global anti-bribery and corruption senior manager at hsbc
Bonnie Leung works in the industry of Financial Services
Bonnie Leung's colleagues are Monika Kowalewska,Sarah Norman,Premkumar V.
Bonnie Leung's latest job experience is global anti-bribery and corruption senior manager at hsbc at HSBC
