Samson Leung
Managing Director at K2 Integrity | New York City Metropolitan Area
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Associate Managing Director at K2 Intelligence in May 2017 to Present
Managing Director at K2 Integrity in January 2021 to Present
Senior Managing Director at K2 Integrity in January 2023 to Present
Senior Vice President, US FCC Head of Global Markets at HSBC in January 2014 to January 2017
Vice President, Senior AML Officer at Goldman Sachs in January 2010 to January 2014
Vice President, AML Officer at J.P. Morgan in January 2006 to January 2009
Compliance Officer at Deutsche Bank in January 2005 to January 2006
Compliance Officer at Citi in January 2003 to January 2005
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Anti Money Laundering
Securities
Due Diligence
FINRA
USA PATRIOT Act
Risk Management
Economic Sanctions
Corporate Governance
Risk Assessment
Anti-bribery
FCPA
UK Bribery Act
Bank Secrecy Act
U.S. Office of Foreign Assets Control (OFAC)
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Discover more about K2 IntegrityWhat is Samson Leung email address?
Email Samson Leung at [email protected]. This email is the most updated Samson Leung email found in 2026.
What is Samson Leung phone number?
Samson Leung phone number is +19098659140 and +12128457512.
How to contact Samson Leung?
To contact Samson Leung send an email to [email protected]. If you want to call Samson Leung try calling on +19098659140 and +12128457512. (updated on August 25, 2024)
What company does Samson Leung work for?
Samson Leung works for K2 Integrity
What is Samson Leung's role at K2 Integrity?
Samson Leung is Managing Director
What industry does Samson Leung work in?
Samson Leung works in the Business Consulting And Services industry.
Samson Leung Email Addresses
Samson Leung Phone Numbers
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