Compliance Manager
Bcm
Who is Phillip Leong? Overview
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Quick answer
Phillip Leong is listed as Compliance Manager at BCM, based in Macao Peninsula, Macao SAR, Macao. AeroLeads shows a matched LinkedIn profile for Phillip Leong.
Phillip Leong previously worked as Compliance Manager at Banco Comercial De Macau, S.A. and EG System & Database Manager at 銀河娛樂/銀娛.
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Email format at BCM
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BCM
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Profile bio
About Phillip Leong
Phillip Leong is a Compliance Manager at BCM. He possess expertise in casino, gaming industry, internal controls, auditing, hotels and 7 more skills.
Listed skills include Casino, Gaming Industry, Internal Controls, Auditing, and 8 others.
Current workplace
Phillip Leong's current company
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5 roles · 18 years
Phillip Leong work experience
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Compliance Manager
Current-to perform regular compliance checking and reviews on the Bank’s various activities-to formulate compliance related policies, guidelines and management reports-to perform compliance and AML functions to ensure that the Bank adheres to relevant internal and regulatory requirements
2019 - Present
~7 yrs 4 mos
Eg System & Database Manager
2016 - 2017
~1 yr
Slot Compliance Manager
2013 - 2016
~3 yrs
Senior Internal Auditor
2008 - 2013
~5 yrs
FAQ
Frequently asked questions about Phillip Leong
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What company does Phillip Leong work for?
Phillip Leong works for BCM.
What is Phillip Leong's role at BCM?
Phillip Leong is listed as Compliance Manager at BCM.
Where is Phillip Leong based?
Phillip Leong is based in Macao Peninsula, Macao SAR, Macao while working with BCM.
What companies has Phillip Leong worked for?
Phillip Leong has worked for Bcm, Banco Comercial De Macau, S.A., 銀河娛樂/銀娛, Sjm, and 澳門美高梅.
How can I contact Phillip Leong?
You can use AeroLeads to view verified contact signals for Phillip Leong at BCM, including work email, phone, and LinkedIn data when available.
What skills is Phillip Leong known for?
Phillip Leong is listed with skills including Casino, Gaming Industry, Internal Controls, Auditing, Hotels, Internal Audit, Analysis, and Aml.
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