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Kelly Leung is listed as Recent Real Estate Investment Graduate from Bayes Business School | Experienced in Risk & Compliance at Financial Institutions based in London, England, United Kingdom. AeroLeads shows a matched LinkedIn profile for Kelly Leung.
Kelly Leung previously worked as Business Risk Controller at Pictet Wealth Management and Assistant File Reviewer (Regulatory Compliance) at Hsbc. Kelly Leung holds Master'S Degree, Real Estate Investment from Bayes Business School.
Kelly Leung is a Recent Real Estate Investment Graduate from Bayes Business School | Experienced in Risk & Compliance at Financial Institutions. He is proficient in English.
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Hong Kong SAR
As the first line of defence, I implemented the risk and controls framework, communicated regulatory updates and internal procedures to Sales teams to prevent breaches, and monitored their performance using various control measures.
Hong Kong SAR
Contributed to a historical transaction review project focused on achieving regulatory remediation and protecting the bank's reputation. Assessed the sales process of complex investment products, particularly derivatives, by examining relevant materials such as disclosure and communications to ensure compliance with regulatory and internal requirements.
Hong Kong SAR
Conducted thorough investigations to determine the legitimacy of account activities by analysing complex transactional data and conducting customer due diligence. Submitted Suspicious Activity Reports (SARs) to law enforcement to highlight potential instances of money laundering. Transitioned from the Transaction Monitoring Team (Dec 2016 - Jun 2017) to.
Accredited by RICS. In modules such as Appraisal and Financial Modelling, I had the opportunity to appraise an office building, acquiring.
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Kelly Leung is listed as Recent Real Estate Investment Graduate from Bayes Business School | Experienced in Risk & Compliance at Financial Institutions.
Kelly Leung is based in London, England, United Kingdom.
Kelly Leung has worked for Pictet Wealth Management, Hsbc, and Hang Seng Bank.
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Kelly Leung holds Master'S Degree, Real Estate Investment from Bayes Business School.
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