Shaun Leong, CFE, is an experienced compliance professional currently serving as the Head of Compliance for MODEC, overseeing operations in Singapore and Malaysia. Previously, Shaun held significant roles at Meta, leading global risk operations, and was a Senior Investigation Officer in various organizations, including the Singapore Police Force and Tan Chong International Limited. With a background in managing complex investigations and developing compliance strategies, Shaun has worked extensively in fraud prevention and crisis management. Shaun is also pursuing degrees in Banking & Finance and Management at Monash University.
This person is not in any teams
This person is not in any offices