Jacqueline Leung
AML Officer
Hong Kong
Jacqueline Leung is an AML Officer at Walkers Corporate Limited in Hong Kong.
Jacqueline serves as an Anti-Money Laundering Compliance Officer, Money Laundering Reporting Officer, and Deputy Money Laundering Reporting Officer for various investment structures. With extensive experience in compliance and fund administration, she possesses a comprehensive understanding of the regulations governing the funds.
With a strong sense of navigating complex regulatory landscapes and ensuring adherence to AML and CTF standards cultivated with extensive expertise, Jacqueline actively engages in the implementation and enhancement of compliance policies and procedures, demonstrating a strong commitment to maintaining the highest standards of integrity and professionalism.
Experience and recent work
In her previous roles, Jacqueline has equipped herself with the skills necessary to manage compliance and AML initiatives across a variety of investment structures. She began her career at a leading financial institution, focusing on fund administration and KYC reviews, and has since progressed through various key positions at a global asset management firm and reputable services providers, transitioning from the first to the second line of defense in compliance operations.
Qualifications
Education:
- Bachelor of Arts, The University of Hong Kong
- Master of Corporate Governance, The Hong Kong Polytechnic University
- Association of Certified Anti Money Laundering Specialists (ACAMS)
- Advanced Certified AML Specialist – Financial Crime Investigations, ACAMS
Team Members
Other team members with related expertise
