Jeffrey Leung Email & Phone Number
@kpmg.com
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Who is Jeffrey Leung? Overview
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Jeffrey Leung is listed as Manager, Intermediaries Supervision at Securities and Futures Commission (SFC), a with 683 employees, based in Hong Kong, Hong Kong Sar. AeroLeads shows a work email signal at kpmg.com and a matched LinkedIn profile for Jeffrey Leung.
Jeffrey Leung previously worked as Assistant Manager, Intermediaries Supervision at Securities And Futures Commission (Sfc) and Associate Director - Compliance and Operational Risk Control Specialist at Ubs. Jeffrey Leung holds Master Of Science - Ms from King'S College London.
Email format at Securities and Futures Commission (SFC)
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AeroLeads found 1 current-domain work email signal for Jeffrey Leung. Compare company email patterns before reaching out.
About Jeffrey Leung
I have around 7 years of risk and compliance experience.
Listed skills include Python, Financial Crimes Investigations, Forensic Accounting, Fraud Prevention, and 8 others.
Jeffrey Leung's current company
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Jeffrey Leung work experience
A career timeline built from the work history available for this profile.
Assistant Manager, Intermediaries Supervision
- Inspections on type 1,4,6,9 licensees, virtual asset trading platforms- Policy drafting
Associate Director - Compliance And Operational Risk Control Specialist
- Cover 10+ jurisdictions across APAC- Lead global/regional thematic reviews covering fraud and operational risk, cyber fraud, bribery and corruption- Investigate internal and external fraud- Incident and reputational risk management- Draft and implement policy and guidance- Training
Authorized Officer - Compliance And Operational Risk Control Specialist
Senior Associate, Forensic Services
- Investigation into fraud, misconduct, bribery & corruption, insider trading, asset misappropriation- Litigation support- Fraud / bribery and corruption / AML compliance and control reviews- Lead project teams and performed data analysis with SQL/Tableau/PowerBI
Associate, Forensic Services
Colleagues at Securities and Futures Commission (SFC)
Other employees you can reach at sfc.hk. View company contacts for 683 employees →
Cherrie Hung
Colleague at Securities And Futures Commission (Sfc)Hong Kong, Hong Kong Sar
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JK
Jonathan Kao
Colleague at Securities And Futures Commission (Sfc)Hong Kong Sar, Hong Kong
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Lina Pu
Colleague at Securities And Futures Commission (Sfc)Hong Kong, Hong Kong Sar
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ET
Emily Tse
Colleague at Securities And Futures Commission (Sfc)Hong Kong Sar, Hong Kong
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SL
Simon Law
Colleague at Securities And Futures Commission (Sfc)Hong Kong Sar, Hong Kong
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AM
Aloysius Mok
Colleague at Securities And Futures Commission (Sfc)Hong Kong, Hong Kong Sar
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KL
Kenneth Lai
Colleague at Securities And Futures Commission (Sfc)Hong Kong Sar, Hong Kong
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JK
Julia Kung
Colleague at Securities And Futures Commission (Sfc)Hong Kong, Hong Kong Sar
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BF
Bobby Fung
Colleague at Securities And Futures Commission (Sfc)Hong Kong Sar, Hong Kong
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SR
Subodh Rastogi
Colleague at Securities And Futures Commission (Sfc)Lucknow, Uttar Pradesh, India
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Jeffrey Leung education
Master Of Science - Ms
Master Of Laws - Llm
Bachelor'S Degree
High School
Frequently asked questions about Jeffrey Leung
Quick answers generated from the profile data available on this page.
What company does Jeffrey Leung work for?
Jeffrey Leung works for Securities and Futures Commission (SFC).
What is Jeffrey Leung's role at Securities and Futures Commission (SFC)?
Jeffrey Leung is listed as Manager, Intermediaries Supervision at Securities and Futures Commission (SFC).
What is Jeffrey Leung's email address?
AeroLeads has found 1 work email signal at @kpmg.com for Jeffrey Leung at Securities and Futures Commission (SFC).
Where is Jeffrey Leung based?
Jeffrey Leung is based in Hong Kong, Hong Kong Sar while working with Securities and Futures Commission (SFC).
What companies has Jeffrey Leung worked for?
Jeffrey Leung has worked for Securities And Futures Commission (Sfc), Ubs, and Kpmg China.
Who are Jeffrey Leung's colleagues at Securities and Futures Commission (SFC)?
Jeffrey Leung's colleagues at Securities and Futures Commission (SFC) include Cherrie Hung, Jonathan Kao, Lina Pu, Emily Tse, and Simon Law.
How can I contact Jeffrey Leung?
You can use AeroLeads to view verified contact signals for Jeffrey Leung at Securities and Futures Commission (SFC), including work email, phone, and LinkedIn data when available.
What schools did Jeffrey Leung attend?
Jeffrey Leung holds Master Of Science - Ms from King'S College London.
What skills is Jeffrey Leung known for?
Jeffrey Leung is listed with skills including Python, Financial Crimes Investigations, Forensic Accounting, Fraud Prevention, Patent Law, Anti Money Laundering, Fcpa, and Tableau.
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