Rosa Leung is an experienced compliance professional and the Head of Compliance Asia, MLRO based in Hong Kong. Rosa covers compliance matters for all Harneys’ Asia offices. She has extensive experience in the field of financial services regulatory compliance, anti-money laundering (AML), sanctions and conflict monitoring. Prior to joining us, Rosa mainly worked in large-scale, reputable international banks and financial institutions. She covered compliance for different financial services sectors including wealth management, investment banking, corporate banking and asset management and maintained a good working relationship with the regul ...
Rosa Leung is an experienced compliance professional and the Head of Compliance Asia, MLRO based in Hong Kong. Rosa covers compliance matters for all Harneys’ Asia offices. She has extensive experience in the field of financial services regulatory compliance, anti-money laundering (AML), sanctions and conflict monitoring.
Prior to joining us, Rosa mainly worked in large-scale, reputable international banks and financial institutions. She covered compliance for different financial services sectors including wealth management, investment banking, corporate banking and asset management and maintained a good working relationship with the regulators. In 2014, she took the lead to liaise with the regulator and successfully started a new Hong Kong branch for an Asian bank. She was also actively involved in the virtual banking license application for her previous employer. Rosa is well versed in Financial Crime Compliance and has previously held a senior position in a prestigious global bank for FCC audit.
Rosa holds a law degree from both the UK and China. She is also a qualified accountant and has experience in handling financial compliance with different regulators.