Leonard Ghione

Regional Head of Compliance Asia
Commerzbank AG

Leonard Ghione is the Regional Asia Head of Compliance for Commerzbank AG. Mr Leonard Ghione is the Asia Regional Head of Compliance for Commerzbank AG, currently based in Singapore (since January, 2017)

Responsible for Group Compliance activities and strategy across all Asia which includes Commerzbank branches in Singapore, Hong Kong, Shanghai, Beijing, Tianjin and Tokyo.

Previously, The Global Business Manager for Compliance at Commerzbank based in New York. Leonard was involved in various US and global remediation activities and strategic projects

Leonard holds an MA in Law and Diplomacy from the Fletcher School of Law and Diplomacy as well as a Law degree from the University Of Freiburg, Germany.

Check out the incredible speaker line-up to see who will be joining Leonard.

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Summit Day Two

Wednesday, February 28th, 2018

4:15 PM PANEL: Instilling Behavioural Standards and Accountability across Three Lines of Defense

Practical insights to governing conduct on an enterprise level
Conducting employee due diligence and appropriate screenings to prevent misconduct
Defining, embedding and managing risk culture, compliance and enforcement