Leo James

Graduated from Central University of Finance & Economics (中央财经大学) in Masters (Economics) – Specialised in International Finance. A good custodian of 5.5 years of working experience. 4 years in total for Finance Controlling & Finance Execution followed on by a year’s experience in Overseas Financial Management adding on 6 months of internship in Business Development. Attains an in-depth knowledge on Loan management cycle, Basel accords, Macro prudential regulations, /Know your customers, FATF regulations and has practical experience working in infrastructure sector, financial accounting principles, financial service sector and financial reporting standards. A strong collaborative team player who displays a keen approach while determining Due Diligence Requests, analysing end to end Portfolio Management and focuses on controlling environment, to ensure compliance with Sarbanes-Oxley controls (SOX) as required by Corporate Governance Regulations.