D

David Leung's
email & phone

Current Position:

Vice President - Lead Investigator at Citi

Experience:

21 years

Location:

Hong Kong SAR

How to contact David Leung

emaild*****g@citigroup.com
phone+852-***-***-9456
LinkedIn
X
YouTube
Instagram

Work Experience

Vice President - Lead Investigator at Citi

Sep 2022 - Current

Manager - Enforcement / Fintech Unit at Securities and Futures Commission (SFC)

Mar 2016 - Sep 2022

Director - Corporate Investigation at Walmart

Aug 2015 - Mar 2016

Manager (Enforcement) at Mandatory Provident Fund Schemes Authority (MPFA)

Feb 2012 - Aug 2015

Senior Investigator / Investigator at Independent Commission Against Corruption (ICAC)

Jul 2004 - Jan 2012

David Leung started working in 2004, then the employee has changed 4 companies and 4 jobs. On average, David Leung works for one company for 4 years 3 months.

Education

Master of Laws - LLM at The Chinese University of Hong Kong

Executive Diploma at The University of Hong Kong - SPACE

Bachelor of Arts - BA at University of Wisconsin-Madison

Graduate Diploma in Advanced Business Management at The Chinese University of Hong Kong - Asia Pacific Institute of Business

Professional Diploma in Fraud Examination at The Chinese University of Hong Kong - School of Continuing and Professional Studies

Introduction to FinTech at The University of Hong Kong - HKUx

Blockchain and FinTech Basics, Applications, and Limitations at The University of Hong Kong - HKUx

Frequently Asked Questions

What is David Leung's minimum period of employment in the companies?

David Leung's minimum period of employment in various companies is 7 months.

What is David Leung's average duration of employment for different companies?

On average, David Leung works for one company for 4 years 6 months

What industries has David Leung worked in?

David Leung works in the Financial Services. Previously, David Leung worked in the Retail, and Law Enforcement.

What positions has David Leung held before?

Previously, David Leung worked as a Manager - Enforcement / Fintech Unit, and Director - Corporate Investigation, and Manager (Enforcement), and Senior Investigator / Investigator.

How do I contact David Leung?

David Leung's email address is d*****g@citigroup.com, phone number is +852-***-***-9456. Sign up to get contact details.

Who is the CEO of the Citi?

The CEO of the Citi is Jane Fraser
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David Leung Namesakes

Name
Company
Position
D
Head of Department - Branding, Research & Development (HQ)
D
Executive Director, Business Operations & Finance
D
Brightview Landscape Services
Operations and Enhancement Manager of Landscape Maintenance Services
D
Shin Labs
Technical Architect
D
NASA Johnson Space Center
AST Aerospace Technologist, GS14
D
Transportation Security Officer
D
Sienhua Group (North America) Inc.
President
D
Analyst, Contract Operations
D
Spiritual Health Practitioner / Clinical Chaplain
D
Self-employed
Retired

Other employees at Citi

Name
Company
Position
C
Assist Manager
M
Vice President, Custody Product Manager, Securities Service
T
Management Associate
J
Assistant Vice President, Investment Advisory
J
VP, AML (Complex Investigation)
S
Assistant Vice President
M
Vice President, Global Compensation
C
AVP, Internal Audit - Risk
S
Investment Banking Summer Analyst
C
Vice President, Commercial Banking
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