Caryn Leong

Caryn is the Regional Anti-Money Laundering (AML) Director – APAC for ACAMS, where she is the lead English speaking SME practitioner on AML and Financial Crime Compliance across the APAC region. She manages a team of experts and engage in government, regulatory, and industry initiatives to address evolving regulatory risks.

Caryn has a diverse global banking experience in large financial institutions. Her extensive expertise spans various domains, including Business Advisory, Client Due Diligence/Know Your Client (CDD/KYC), Anti-Financial Crime (AFC) Compliance, Operational Excellence, Governance and Risk Management.