Anne (Wing Sze) Leung

Financial Crime Compliance Manager at British International Investment
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Contact Information
us****@****om
(386) 825-5501
Location
United Kingdom, UK

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Bio

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Experience

  • British International Investment
    • United Kingdom
    • Financial Services
    • 300 - 400 Employee
    • Financial Crime Compliance Manager
      • Aug 2022 - Jan 2023

  • M&G plc
    • United Kingdom
    • Financial Services
    • 700 & Above Employee
    • Financial Crime Compliance - Senior Consultant
      • Oct 2020 - Jul 2022

  • HSBC
    • United Kingdom
    • Financial Services
    • 700 & Above Employee
    • Global Reputational Risk and Client Selection
      • Apr 2018 - Jan 2020

    • Global Financial Crime Compliance - Financial Crime Risk (FCR) Governance Project
      • Jan 2018 - Mar 2018

    • Global Financial Crime Compliance - Advisory for Skilled Person Reviews
      • Oct 2016 - Dec 2017

  • Deutsche Bank
    • Germany
    • Financial Services
    • 700 & Above Employee
    • EMEA Anti-Financial Crime (AFC) Risks & Controls
      • Feb 2016 - Oct 2016

  • Morgan Stanley
    • United States
    • Financial Services
    • 700 & Above Employee
    • EMEA/UK Financial Crime Compliance (FCC) Testing
      • Dec 2014 - Nov 2015

  • Barclays
    • United Kingdom
    • Financial Services
    • 700 & Above Employee
    • Global Financial Crime Compliance Assurance & Testing
      • Mar 2013 - Nov 2014

    • Financial Crime Compliance Officer
      • Sep 2008 - Mar 2013

  • Lehman Brothers
    • Capital Markets
    • 700 & Above Employee
    • Financial Crime Compliance Officer
      • Apr 2007 - Sep 2008

    • KYC-Client On-Boarding & Account Services Asia
      • Dec 2003 - Apr 2007

  • Milbank, Tweed, Hadley & McCloy LLP
    • United States
    • Law Practice
    • 200 - 300 Employee
    • Paralegal - Corporate Finance / Investment Banking
      • Apr 2002 - Oct 2003

  • Goldman Sachs
    • United States
    • Financial Services
    • 700 & Above Employee
    • Analyst - Wealth/Asset Management
      • Nov 1999 - Feb 2002

Education

  • King's College London
  • Cambridge Judge Business School
    Executive Education, Circular Economy and Sustainability Strategies

Community

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