us banks fraud risk manager - assistant vice president at morgan stanley@ Morgan Stanley
New York, New York, United States
Christopher Leong
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Boston College
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Tell me more about Christopher Leong?
FlashIntel GPTChristopher Leong is an experienced professional with 11.5 years of work experience. He possesses a wide range of skills including PowerPoint, Microsoft Word, team building, and financial analysis. Currently, he works as an AML Compliance Analyst at HSBC in the United States. Prior to this, he gained valuable experience as a Finance Intern at Paul, Weiss, Rifkind, Wharton & Garrison LLP and as a Counselor. Christopher has also worked at Morgan Stanley as an US Banks Fraud Risk Manager and Assistant Vice President.
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About
AML Compliance Analyst at HSBC
Work Experience
us banks fraud risk manager - assistant vice president at morgan stanley
Financial Services
Christopher Leong's Professional Milestones
- Finance Intern (2013-07-01~2013-08-01): Assisted in streamlining financial processes and gaining valuable experience in financial management and reporting.
- AML Compliance Analyst (2015-08-01~): Implementing robust ISO standards, ensuring compliance and mitigating risks and ensuring regulatory adherence.
Education
Marketing,
Bachelors
2011-2015Skill
Powerpoint
Microsoft Word
Team Building
Microsoft Excel
Lotus Notes
Quickbooks
Leadership
Community Outreach
Banking
Aml
Kyc
Financial Analysis
Social Media Marketing
Certification
Colleagues
Mohammed El Salti, CBAP, ITIL, LSSGB
Consultant | Cybersecurity & Technology Enthusiast | Certified Business Analyst | Product Owner | Agile Facilitator | Relationship Builder
Joshua Rounds
Credit Risk Data Control at Morgan Stanley - Vice President / Product Owner
William Cheng
product manager at morgan stanley|product management|product owner
Roystone Patrick Dias
AVP | Product Owner | Sub Fleet Lead | Principal Consultant
Poonam Dighe
Account Client Product System Product Owner, working with Pride Technologies as Consultant and deputed at Morgan Stanley
Other Named Christopher Leong
Frequently asked questions
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Christopher Leong's social media include: Linkedin,
Christopher Leong works for Morgan Stanley
Christopher Leong's role in Morgan Stanley is us banks fraud risk manager - assistant vice president at morgan stanley
Christopher Leong works in the industry of Financial Services
Christopher Leong's colleagues are Mohammed El Salti, CBAP, ITIL, LSSGB,Joshua Rounds,William Cheng
Christopher Leong's latest job experience is us banks fraud risk manager - assistant vice president at morgan stanley at Morgan Stanley
Christopher Leong's latest education in Boston College
