Edwin Leung

Edwin Leung: Email & Phone Number

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Senior Associate – Customer Due Diligence Compliance at CTBC Bank|Hong Kong SAR

Position:

Senior Associate – Customer Due Diligence Compliance at CTBC Bank

Location:

Hong Kong SAR

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Last updated: 2026-06-25
Updated: 2026-06-25

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Work Experience 9 years

Senior Associate – Customer Due Diligence Compliance at CTBC Bank

Aug 2021 - Current

Operation Officer – AML at Bank of China (Hong Kong)

Nov 2019 - Jul 2021

Senior Clerk at Mega International Commercial Bank Co., Ltd

Oct 2017 - Nov 2019

Edwin Leung started working in 2017, then the employee has changed 2 companies and 2 jobs. On average, Edwin Leung works for one company for 2 years 11 months.

Their professional focus is Microsoft Office, Microsoft Office (Word, Excel, PowerPoint), and 反洗錢 across 3 core areas.

Edwin holds Insurance Intermediaries Qualifying Examination certifications.

Education

Bachelor's degree at Edinburgh Napier University

Higher Diploma at 香港教育学院

Foundation Diploma at 香港教育学院

Hong Kong Diploma of Secondary Education at New Territories Heung Yee Kuk Tai Po District Secondary School

Edwin Leung Namesakes

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Edwin Leung
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Edwin Leung
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Edwin Leung
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