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Leon Cheng Email & Phone Number
Director of Compliance and Governance
at
CPE
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Current company
Role
Director of Compliance and Governance
Location
Chaoyang District, Beijing, China
Company size
Who is Leon Cheng? Overview
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Quick answer
Leon Cheng is listed as Director of Compliance and Governance at CPE, a company with 1134 employees, based in Chaoyang District, Beijing, China. AeroLeads shows a matched LinkedIn profile for Leon Cheng.
Leon Cheng previously worked as Director of Compliance & Governance at Cpe and Sr Director, Universal Beijing Resort Operations at 北京环球度假区. Leon Cheng holds Master Of Laws, Laws from China University Of Political Science And Law.
Company email context
Email format at CPE
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CPE
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Profile bio
About Leon Cheng
19 years of criminal investigation in China Ministry of Public Security, at mid-senior level.8 year corporate fraud investigation.Team-managing, media response and interpersonal skills.Master of law.
Listed skills include Security Management, Law Enforcement, Government Relations, Compliance Investigations, and 5 others.
Current workplace
Leon Cheng's current company
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Cpe
8 roles
Leon Cheng work experience
A career timeline built from the work history available for this profile.
Director Of Compliance & Governance
Current
Jul 2019 - Present
Sr Director, Universal Beijing Resort Operations
1. Security operations 2. Compliance investigations3. Emergency management4. Law Enforcement relations
Oct 2018 - Jun 2019
Svp Fraud & Security Risk，Hsbc China
1. Regulatory relations 2. Security risk management 3. Contingency risk management 4. Fraud investigation5. Partner with national and local Law Enforcement
Oct 2015 - Oct 2018
Global Investigation Unit，Regional Security Director Greater China
1. Support GR in interaction with law enforcement.2. Fraud investigation/GE Global Investigation Unit member3. Security management4. Crisis management & business continuity 5. Partner with Law Enforcement Agencies
Oct 2014 - Oct 2015
Director Of Organized Crime Division
China Ministry Of Public Security Criminal Investigation Department
1. Retained partnership with the National Prosecutor's Office, the National Supreme Court, Customs and the People`s Bank of China.2. Led the investigation into major organized crimes throughout China.3. Carried out joint investigation on telecom fraud with foreign counterparts.4. Publicized major cases to media including CCTV. (Focus Interview and the Laws.
Mar 2011 - Oct 2014
Police Liaison Officer To Hk/Director Of Transregional Crime
Central People'S Government Liaison Office In Hk
1. Coordinated with HK Law Enforcement Agencies including Police, Immigration and Customs for joint investigation on major trans-regional crimes.2. Assisted in HK-based investigation for mainland corruption cases.3. Analyzed trans-regional crime and researched on HK policing.
Oct 2006 - Mar 2011
Criminal Investigator/D. Division Director Of Interpol China
China Ministry Of Public Security Criminal Investigation Department
1. Worked with Interpol + Homicide + Organized Crime and promoted to Deputy Division Director since 2003.2. Familiar with Interpol operation and hunt down dozens of Chinese fugitives from other countries.3. Supervised the major organized crime + homicide investigation and co-investigated with foreign counterparts on transnational crimes.4. Held.
Jul 1995 - Oct 2006
Team & coworkers
Colleagues at CPE
Other employees you can reach at citicpe.com. View company contacts for 1134 employees →
WC
Wulin Chen
Colleague at Cpe
Dongcheng District, Beijing, China, China
View →
LD
Li Ding
Colleague at Cpe
New Brunswick, New Jersey, United States, United States
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DY
Delong Yao
Colleague at Cpe
Beijing, China, China
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IM
Isabelle Marcoux
Colleague at Cpe
North Vancouver, British Columbia, Canada, Canada
View →
QH
Qian He
Colleague at Cpe
China, China
View →
SZ
Shuang Zhang
Colleague at Cpe
Chaoyang District, Beijing, China, China
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MM
Mélanie Marleau
Colleague at Cpe
Valleyfield, Quebec, Canada, Canada
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DI
Diego Ivan Peralta
Colleague at Cpe
Argentina, Argentina
View →
EG
Elodie Goulet
Colleague at Cpe
Repentigny, Quebec, Canada, Canada
View →
XL
Xin Li
Colleague at Cpe
Chaoyang District, Beijing, China, China
View →
Wulin Chen
Colleague at Cpe
Dongcheng District, Beijing, China, China
View →
LD
Li Ding
Colleague at Cpe
New Brunswick, New Jersey, United States, United States
View →
DY
Delong Yao
Colleague at Cpe
Beijing, China, China
View →
IM
Isabelle Marcoux
Colleague at Cpe
North Vancouver, British Columbia, Canada, Canada
View →
QH
Qian He
Colleague at Cpe
China, China
View →
SZ
Shuang Zhang
Colleague at Cpe
Chaoyang District, Beijing, China, China
View →
MM
Mélanie Marleau
Colleague at Cpe
Valleyfield, Quebec, Canada, Canada
View →
DI
Diego Ivan Peralta
Colleague at Cpe
Argentina, Argentina
View →
EG
Elodie Goulet
Colleague at Cpe
Repentigny, Quebec, Canada, Canada
View →
XL
Xin Li
Colleague at Cpe
Chaoyang District, Beijing, China, China
View →
4 education records
Leon Cheng education
Master Of Laws, Laws
China University Of Political Science And Law
Certificate, Leadership Development Course
Ge Crotonville University
Visiting Scholar, Criminal Justice
Bachelor Of Arts (B.A.), English Literature
The Public Security University Of China
FAQ
Frequently asked questions about Leon Cheng
Quick answers generated from the profile data available on this page.
What company does Leon Cheng work for?
Leon Cheng works for CPE.
What is Leon Cheng's role at CPE?
Leon Cheng is listed as Director of Compliance and Governance at CPE.
Where is Leon Cheng based?
Leon Cheng is based in Chaoyang District, Beijing, China while working with CPE.
What companies has Leon Cheng worked for?
Leon Cheng has worked for Cpe, 北京环球度假区, 汇丰, 通用电气, and China Ministry Of Public Security Criminal Investigation Department.
Who are Leon Cheng's colleagues at CPE?
Leon Cheng's colleagues at CPE include Wulin Chen, Li Ding, Delong Yao, Isabelle Marcoux, and Qian He.
How can I contact Leon Cheng?
You can use AeroLeads to view verified contact signals for Leon Cheng at CPE, including work email, phone, and LinkedIn data when available.
What schools did Leon Cheng attend?
Leon Cheng holds Master Of Laws, Laws from China University Of Political Science And Law.
What skills is Leon Cheng known for?
Leon Cheng is listed with skills including Security Management, Law Enforcement, Government Relations, Compliance Investigations, Risk Management, 企业安全, 危机管理, and 风险评估.
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