Caryn Leong

Regional AML Director - APAC

Caryn Leong has extensive experience in financial crime compliance and anti-money laundering across various prestigious institutions. Currently serving as Regional AML Director for ACAMS since June 2022, Caryn leads efforts in the APAC region, engaging in regulatory initiatives and managing a team of experts. Prior roles include Head of FCC Controls at Standard Chartered Bank, where Caryn was the Global Process Owner for transaction monitoring processes, and a progression of compliance and client coverage positions at Standard Chartered Bank, JP Morgan Chase Bank, UBS, and ABN Amro Bank. Caryn began the career in operations and product management at UOB KAY HIAN PRIVATE LIMITED. Educational background includes a BSBA in Finance and International Business from Creighton University.

Links

Previous companies


Org chart


Teams

This person is not in any teams


Offices

This person is not in any offices