Leon Piper is an executive compliance and financial crime professional with over 8 years of experience in surveillance and investigations. Currently serving as the Vice President and ICRM Surveillance Manager at Citi, Leon leads surveillance across various sectors, enhances detection scenarios, and oversees regulatory compliance. Previously, they held roles at Deutsche Bank, where they conducted high-profile investigations into financial crimes, and at JPMorgan Chase & Co., focusing on complex investigations in the financial markets. Leon holds a BA in Business Studies from Birmingham City University, completed in 2011.
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