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Koo Heng Leong


Head of Compliance and Internal Control at Industrial And Commercial Bank Of China
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Koo Heng Leong's Contact Information

LinkedIn URL linkedin.com/in/koocen ng-072sor
Tel. (Company) +54 11 5272XXXXX
Company Industrial And Commercial Bank Of China
Residence United States, New York, New York
Last updated 2024-09-03
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Koo Leong's current details

Current Title
Head of Compliance and Internal Control
Type of Role
Director
 just 3% from United States work as a Director
Job functions
Legal, Operations and Quality Assurance
Job Seniority
Higher Management
  8% from United States are employed in Higher Management
Current Industry
Financial Services anc ensored cen soredcensor edcensored censoredc
Location
United States, New York, New York
Experience (tracked since 2000)
▪ c ensore experience at Industrial And Commercial Bank Of China
▪ ce nsore experience as Head of Compliance and Internal Control
Work-life tracked since 2000
Koo Leong had a total of X different roles since 2000
Skills & Expertise
▪ AML
▪ Acensore
▪ Bcensor
    5 more skills ...


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Company "Industrial And Commercial Bank Of China"

Company size
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Year Founded
1994
Website
http://www.gylgroup.com
Linkedin Profile
https://linkedin.com/company/gcen rosor
Industrial Field
Information Technology Solutions
Headquarter
Argentina, Buenos Aires, EYE

Koo Heng Leong's Work History
data available since 2000

  • 2023 (6 months)
    Industrial And Commercial Bank Of China
    United States
    Head of Compliance and Internal Control
    Financial Services and Banking
    Industrial And Commercial Bank Of China
    https://linkedin.com/company/g&l-group
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Koo Leong's Professional Experience


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Koo Heng Leong's Education

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    https://linkedin.com/company/청강cen 미학sor
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Frequently asked questions

What company does Koo Leong work for?
Koo Leong is working for Industrial And Commercial Bank Of China
What is Koo Leong's title at Industrial And Commercial Bank Of China?
Koo's title is , Head of Compliance and Internal Control
What is Koo Leong's Seniority at Industrial And Commercial Bank Of China?
Koo Leong has been with Industrial And Commercial Bank Of China for 6 months and is in Higher Management
For how long is Koo Leong working as a Head of Compliance and Internal Control?
Koo Leong has 3+ years experience as Head of Compliance and Internal Control.
What are Koo Leong's functions as a Head of Compliance and Internal Control ?
Koo Leong is responsible for Legal, Quality Asscensore dcensoredc
What is Koo Leong's company phone number?
Koo Leong's company phone number is +54 11 5272*****
Which education does Koo Leong have?
Koo Leong has a Bachelor degree from Ucensoredc ensor edcensor.
What is Koo Leong's LinkedIn profile ?
Koo Leong's LinkedIn profile can be found at https://linkedin.com/in/koo***ong-072***

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