Leonard Large
Operational Risk Analyst at IBM | Denver, Colorado, United States
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Leonard Large is an accomplished Operational Risk Analyst at IBM, where he leverages his extensive legal and international background to enhance compliance and anti-money laundering (AML) initiatives. With a robust understanding of banking compliance software, including SAS, BAM, and Prime, Leonard plays a pivotal role in researching and writing content for IBM FIRST Case Studies. His work not only highlights best practices in fraud detection but also serves as a vital resource for organizations aiming to navigate the complexities of operational risk management.
In his current role, Leonard is deeply involved in key projects that focus on cross-border mergers and acquisitions (M&A), where his expertise in drafting agreements and legal documents proves invaluable. His meticulous approach to due diligence ensures that all transactions comply with regulatory requirements, minimizing potential risks for stakeholders. Additionally, Leonard's intercultural communication skills allow him to effectively collaborate with diverse teams, facilitating negotiations that bridge cultural gaps and foster mutual understanding.
Leonard's passion for teaching and sharing knowledge is evident in his commitment to mentoring junior analysts and conducting training sessions on compliance best practices. His appreciation for Japanese culture enriches his interactions with international clients, enhancing IBM's global outreach. As an Operational Risk Analyst, Leonard Large not only contributes to IBM's reputation for excellence in compliance but also embodies the company's dedication to innovation and integrity in the financial services sector.
Quality Assurance Analyst at Promontory Financial Group, an IBM Company in September 2017 to Present
Operational Risk Analyst at IBM in April 2021 to December 2024
Compliance Analyst at Promontory Financial Group, an IBM Company in March 2016 to September 2017
Attorney at Miller Cohen Peterson Young P.C. in November 2015 to February 2016
Judicial Fellow at Denver District Court in July 2015 to October 2015
Student Attorney at University of Denver Student Law Office in August 2014 to December 2014
Summer Intern at Okuno & Partners in July 2014 to July 2014
Summer Intern at Toyota Tsusho Corporation in June 2013 to July 2013
Assistant Language Teacher at Japan Exchange and Teaching Program(me) (JET) in July 2009 to July 2012
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University of Denver, Doctor of Law (J.D.), October 2026
Colorado State University, Bachelor of Arts (BA), October 2026
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Communication
Writing
Analytical Skills
Organization Skills
Training
Federal Reporting
Anti Money Laundering
Fraud Detection
Research
Japanese
Cross-border M&A
Cross-border Transactions
Drafting Agreements
Employment Contracts
Employment Litigation
Legal Research
Legal Documents
Negotiation
Due Diligence
Legal Translation
Foreign Languages
Intercultural Communication
Editing
English
Teaching
Teaching English as a Second Language
International Relations
Japanese Culture
Public Speaking
Legal Writing
Microsoft Office
PowerPoint
ESL
Civil Litigation
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Discover more about IBMWhat is Leonard Large email address?
Email Leonard Large at [email protected]. This email is the most updated Leonard Large's email found in 2026.
How to contact Leonard Large?
To contact Leonard Large send an email to [email protected]. (updated on September 04, 2024)
What company does Leonard Large work for?
Leonard Large works for IBM
What is Leonard Large's role at IBM?
Leonard Large is Operational Risk Analyst
What is Leonard Large's Phone Number?
Leonard Large's phone (303) ***-*213
What industry does Leonard Large work in?
Leonard Large works in the Financial Services industry.
Leonard Large Email Addresses
Leonard Large Phone Numbers
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