Ms. Wendy Leong Kit Man 梁潔文, CAMS
Ms. Leong currently works in the AML field in the public authority sector. In her current role, she oversees relevant financial crime compliance with laws and regulations. Before her current role, Ms. Leong worked in a world-class international financial institution where she headed up the Oversight and Reporting function under Financial Crime Compliance. Throughout her career over the past 8 years in the institution, she responsible for internal policy drafting, implementation advice to operation departments, as well as developing controls/systems over financial crime compliance, including AML, CFT, anti-bribery/ corruption and sanctions regimes. She also worked in one of the Big Four audit firm as an external auditor for 4 years and took care audit engagement for listing companies and sizable organizations.
Ms. Leong actively participates in academic and professional development. She is undertaking a Master’s degree programme in Law at the Chinese University of Hong Kong, where she graduated with a Bachelor’s degree in Business Administration. She qualified as Certified Hong Kong Public Accountant in 2013, and Certified AML Specialist (CAMS) in 2017 certified. She further certified as CAMS Instructor since 2020.