Simon Leung
Senior Compliance Officer at BMO Financial Group | Singapore
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Simon Peter Leung currently serves as a Senior Compliance Officer at BMO Financial Group’s Singapore branch, where he plays a pivotal role in ensuring the bank’s adherence to a complex landscape of legal and regulatory requirements. In his capacity within the Legal and Regulatory Compliance Group, Simon acts as the second line of defense, overseeing compliance for the branch’s operations, including Institutional Trade Operations (ITO), Trade Finance, and general regulatory obligations. His expertise is instrumental in developing and implementing robust compliance frameworks that mitigate operational and reputational risks while aligning with global banking standards and local regulatory expectations.
At BMO, Simon has been actively involved in key projects such as the enhancement of trade finance compliance protocols, the integration of advanced compliance monitoring systems, and the development of training programs aimed at fostering a culture of compliance across the branch. His deep understanding of financial risk management, securities, and equities complements his ability to navigate complex regulatory environments, ensuring BMO’s operations remain compliant and resilient amidst evolving industry standards.
Prior to his current role, Simon gained extensive experience at Standard Chartered Bank as an Executive Director within their Transaction Banking division. There, he was responsible for overseeing transaction banking compliance, which involved managing cross-border trade transactions, securities processing, and operational risk controls. His diverse skill set—including program management, IT service management, and operations management—enables him to effectively coordinate compliance initiatives that support BMO’s strategic objectives. Simon’s multidisciplinary background, combined with his passion for continuous improvement and communication, positions him as a key contributor to BMO’s commitment to integrity, regulatory excellence, and operational efficiency in the Asia-Pacific region.
Senior Compliance Officer at BMO Financial Group in June 2018 to Present
Executive Director at Sionic Advisors in November 2017 to June 2018
Program Manager ( Contract ) at BNP Paribas in September 2016 to October 2017
Executive Director, Product Development, Transaction Banking at Standard Chartered in August 2012 to November 2015
APAC Head of Business Solution, Direct Securities Services, Transaction Banking at Deutsche Bank in January 2010 to August 2012
Global Head of Application Development, Settlement Platform, Transaction Banking at Deutsche Bank in January 2008 to January 2010
Program Manager (Global), Transaction Banking at Deutsche Bank in January 2004 to January 2008
Project Manager, Global Custody-IT at Deutsche Bank in January 2001 to January 2004
Lead Consultant, Andersen Lab of Internet Security at Arthur Anderson in June 2000 to December 2000
Senior IT Security Analyst / Senior Analyst at Government of Singapore Investment Corporation in March 1995 to June 2000
Software Engineer at Fisher Controls in March 1992 to March 1995
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The University of Manchester, M.Sc, September 1991 to September 1992
University of Warwick, B.Eng (2nd Upper Hons), September 1989 to September 1991
Institute of Banking and Finance, Diploma, September 1995
Marketing Institute of Singapore, Graduate Diploma, September 1994
DISC, Certificate, September 2026
Lifeskill, Certification, September 2026
CCC Kwei Wah Shan College, O Level and A Level, September 1981 to September 1988
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Druming
Base Guitar
Piano
Program Management
Investment Banking
Equities
Derivatives
Fixed Income
Business Analysis
Capital Markets
Banking
Back Office
Vendor Management
Financial Markets
Financial Services
Securities
Management
Project Management
SDLC
Software Project Management
Portfolio Management
Requirements Analysis
Governance
FX Options
Financial Risk
Operational Risk Management
Investments
Trading Systems
Business Intelligence
Back Office Operations
Risk Management
Software Development Life Cycle (SDLC)
Agile Project Management
Operations Management
System Administration
Business Strategy
IT Service Management
Leadership
Communication
Executive Leadership
Document Management
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Discover more about BMO Financial GroupWhat is Simon Peter Leung email address?
Email Simon Peter Leung at [email protected], [email protected] and [email protected]. This email is the most updated Simon Peter Leung's email found in 2026.
What is Simon Peter Leung phone number?
Simon Peter Leung phone number is +606582999595, +6570006634678 and +6596898638.
How to contact Simon Peter Leung?
To contact Simon Peter Leung send an email to [email protected], [email protected] or [email protected]. If you want to call Simon Peter Leung try calling on +606582999595, +6570006634678 and +6596898638. (updated on March 09, 2025)
What company does Simon Leung work for?
Simon Leung works for BMO Financial Group
What is Simon Leung's role at BMO Financial Group?
Simon Leung is Senior Compliance Officer
What industry does Simon Leung work in?
Simon Leung works in the Financial Services industry.
Simon Leung Email Addresses
Simon Leung Phone Numbers
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