Leanne Ocampo is the Chief Audit Executive (CAE) at Amalgamated Bank. She has overall leadership for the Bank’s internal audit function and is responsible for developing internal audit systems, processes, and procedures to support the Bank’s current and growth plans.
With more than 18 years of experience, Leanne has held positions in audit and compliance within the banking and capital markets industry in the United States, United Kingdom, and Australia. Before joining Amalgamated, Leanne acted as Director of Global Compliance Monitoring & Testing for Markets at Citibank where she led various compliance reviews to confirm adherence to banking laws, rules and regulations. Prior to Citibank, Leanne was the Head of U.S. Compliance Audit at Scotiabank where she developed the audit strategy and coverage plan, led and managed audits, validated regulatory exam findings, and led regulatory exams with the FRBNY, FINRA and NFA. Additionally, she has held compliance testing, internal/external audit, banking advisory positions at Credit Suisse, Ernst & Young and PwC.
She holds a bachelor’s degree in commerce, majoring in accounting and finance from Monash University and is a qualified Chartered Accountant (CA ANZ). She has held a General Securities Representative License with the Financial Industry Regulatory Authority (FINRA).
