Joachim Leong

Joachim Leong

Private Banking KYC (Greater China North Asia Market)
Singapore, Singapore

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Work Experience

DBS Bank

VP - Private Banking Business Management Support KYC

2023-11-01 - Present

SMBC Private Wealth

VP - AML Compliance

2020-05-01 - 2023-11-01

Credit Suisse

AVP - Private Banking Client Due Diligence Services (Team Lead)

2018-11-01 - 2020-04-01

Bank of China

Senior AVP - Business Compliance

2017-05-01 - 2018-11-01

Manulife

Asst Mgr - Enhanced Client Due Diligence

2015-12-01 - 2017-04-01

Skills

banking & finance

Languages

English Chinese