Leon is an experienced financial crime compliance professional with over nine years’ experience serving as a Money Laundering Reporting Officer (MLRO). With a strong background in financial crime compliance management, he has extensive expertise in overseeing AML frameworks and navigating complex regulatory requirements. 

In addition, Leon is experienced in data protection and IT security coordination, bringing a holistic approach to risk management and governance, including in onboarding and managing high-risk clients in today's evolving compliance landscape.