asia compliance monitoring & testing lead@ Sun Life
Hong Kong
Leung Connie
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FlashIntel GPTLeung Connie is a Regulatory Compliance Testing and Validation Consultant at Wells Fargo with 12 years of experience in the banking industry. Based in Hong Kong, Leung has a strong background in tax, transfer pricing, financial risk, internal audit, auditing, credit, risk management, financial analysis, and finance. Leung has worked at Wells Fargo in various roles, including Apac Compliance Regulatory Examination Consultant and Group Internal Audit Manager. Leung also has experience at Standard Chartered Bank in London and Deloitte in Peterborough.
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About
Regulatory Compliance Testing and Validation Consultant at Wells Fargo
Work Experience
asia compliance monitoring & testing lead
Financial Services
Leung Connie's Professional Milestones
- Transfer Pricing Tax (2011-10-01~2013-01-01): Streamlining transfer pricing tax process for improved accuracy and efficiency in the tax law.
- Regulatory Compliance Testing And Validation Consultant (2017-10-01~): Provided seamless regulatory compliance testing to enhance the company's compliance with regulatory standards.
Skill
Banking
Tax
Transfer Pricing
Financial Risk
Internal Audit
Auditing
Credit
Risk Management
Financial Analysis
Finance
Certification
Colleagues
Other Named Leung Connie
Frequently asked questions
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Leung Connie works for Sun Life
Leung Connie's role in Sun Life is asia compliance monitoring & testing lead
Leung Connie works in the industry of Financial Services
Leung Connie's colleagues are Anuj Nayyar,Ann Margarette Salva,Tiffany Van De Wetering
Leung Connie's latest job experience is asia compliance monitoring & testing lead at Sun Life
