Hoang Leung
Head of Risk and Compliance @Kikoff
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WORK HISTORY
Head of Risk and Compliance @Kikoff
San Francisco, CA, US
Develop regulatory Compliance and Fraud and Risk function across the enterprise• Build oversight framework meeting regulatory requirements while minimizing friction to the business• Collaborate cross functionally to provide actionable signals to strengthen KYC during on-boarding to minimize the footprint of fraudulent activities in the portfolio• Develop and manage regulatory policies and procedures that make it easy and actionable• Partner cross functionally to develop creative solutions to meet compliance requirements without slowing the business.• Work closely with bank partners and other technology partners that enhance KYC, BSA/AML monitoring, fraud investigation, UDAAP, and Privacy capabilities
EDUCATION
University of California, Berkeley
BS, Environmental Engineering
SKILLS
ABOUT HOANG LEUNG
Product Management/Marketing professional with extensive experience in launching new products, solutions, and experiences.Specialties: Product Management, Product Marketing, Digital Banking, Payments, Enterprise Software, FinTech, Small Business, Management Consulting, Market Research, & Competitive Analysis.
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