Leon Tian

Leon Tian Email and Phone Number

Senior Anti-Fraud Manager (Financial Crime Compliance) @ 华侨银行有限公司
Shanghai, China
Leon Tian's Location
Pudong, Shanghai, China, China
Leon Tian's Contact Details

Leon Tian work email

Leon Tian personal email

n/a
About Leon Tian

Leon Tian is a Senior Anti-Fraud Manager (Financial Crime Compliance) at 华侨银行有限公司.

Leon Tian's Current Company Details
华侨银行有限公司

华侨银行有限公司

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Senior Anti-Fraud Manager (Financial Crime Compliance)
Shanghai, China
Leon Tian Work Experience Details
  • 华侨银行有限公司
    Senior Anti-Fraud Manager (Financial Crime Compliance)
    华侨银行有限公司
    Shanghai, China
  • 华侨永亨银行(中国)有限公司
    Senior Anti-Fraud Manager (Financial Crime Compliance)
    华侨永亨银行(中国)有限公司 Feb 2023 - Present
  • Ocbc Wing Hang Bank (China) Limited
    Department Compliance Officer (Risk&Prevention, Operation & Technology)
    Ocbc Wing Hang Bank (China) Limited Apr 2018 - Feb 2023
    Shanghai
  • Ocbc Bank (China) Limited
    Department Compliance Officer (Risk&Prevention,Operations)
    Ocbc Bank (China) Limited May 2015 - Mar 2018
    Shanghai
  • Deutsche Bank China, Shanghai Branch
    Regulatory & Risk Control Associate
    Deutsche Bank China, Shanghai Branch Dec 2013 - May 2015
  • Jsc Vtb Bank, Shanghai Branch
    Operations Manager
    Jsc Vtb Bank, Shanghai Branch Jan 2012 - Dec 2013
    Shanghai
  • Bank Of Tokyo-Mitsubishi Ufj (China) Ltd., Shanghai Branch
    Assistant Manager
    Bank Of Tokyo-Mitsubishi Ufj (China) Ltd., Shanghai Branch Sep 2006 - Jan 2012
    Shanghai
  • Hsbc Shanghai Processing Center
    Relationship Supervisor/Executive
    Hsbc Shanghai Processing Center Feb 2005 - Sep 2006
    Shanghai

Leon Tian Education Details

  • Shanghai University Of Finance & Economics
    Shanghai University Of Finance & Economics
    Finance, General
  • Niels Brock - Copenhagen Business College
    Niels Brock - Copenhagen Business College
    Information Technology

Frequently Asked Questions about Leon Tian

What company does Leon Tian work for?

Leon Tian works for 华侨银行有限公司

What is Leon Tian's role at the current company?

Leon Tian's current role is Senior Anti-Fraud Manager (Financial Crime Compliance).

What is Leon Tian's email address?

Leon Tian's email address is le****@****cbc.com

What schools did Leon Tian attend?

Leon Tian attended Shanghai University Of Finance & Economics, Niels Brock - Copenhagen Business College, Shanghai Finance University.

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