Boon Lee Email

Vice President, AML KYC Due Diligence Specialist @ DBS Bank

5 free lookups per month.
No credit card required.

Boon Lee's Location

Singapore

Boon Lee's Work

Vice President, AML KYC Due Diligence Specialist @ DBS Bank
Vice President, Data Management, Office of the Chief Data Officer (CDO) @ DBS Bank
Vice President, Global Operations Center-Middle Office and Control @ Citi

see more

Assistant Vice President, Global Operations Center-Middle Office and Control @ Citi
Assistant Vice President, Risk and Control Manager, Global Consumer Technology AP @ Citi
Assistant Vice President, Infrastructure and Deployment, Global Consumer Technology AP @ Citi
Manager, Infrastructure and Deployment, Global Consumer Technology AP @ Citi
Analyst, CICS System Programmer @ Maybank

see less

Boon Lee's Education

ACCA
Professional Scheme (Accountancy)
2003 - 2005
ACCA
Diploma in Financial Management
2000 - 2001
University of Malaya
Bachelor of Computer Science (Computer Science and Information Technology)
1994 - 1998

see more

International Compliance Association (ICA)
Diploma in Anti-Money Laundering
2010 - 2011
Information Systems Audit and Control Association
(Certified Information Systems Auditor (CISA))
2005 - 2005

see less

Boon Lee's Skills

Banking
Operational Risk Management
CICS

see more

SDLC
Operational Risk
ITIL
AML
Financial Risk
Auditing
Leadership

see less

Boon Lee's Summary

Boon Lee, based in Singapore, is currently a Vice President, AML KYC Due Diligence Specialist at DBS Bank, bringing experience from previous roles at DBS Bank, Citi and Citibank. Boon Lee holds a 2003 - 2005 Professional Scheme in Accountancy @ ACCA. With a robust skill set that includes Banking, Operational Risk Management, CICS, SDLC, Operational Risk and more, Boon Lee contributes valuable insights to the industry. Boon Lee has 2 emails on RocketReach.

Boon Lee Email Address

Found 2 email address listings:

5 free lookups per month.
No credit card required.

If you need more lookups, subscriptions start at $48 USD/month.

Redirecting you to the search page.

If you're not automatically redirected, please click here

Not the Boon Lee you were looking for?

Find contact details for 700 million professionals.

Search

Others Named Boon Lee

Boon Lee

CFO at Pacific Southwest Instruments

Murrieta, CA, US

View
1
- psilabs.com
1
- 734482XXXX
Boon Lee

Managing Partner at SES Group at Strategic Executive Search (SES)

Singapore

View
2
- gmail.com
- sesasia.com
Boon Lee

Founder and Chief Growth Officer at Plethuno

Singapore

View
2
- fullertonfinancial.com
- smu.edu.sg
5
- 659475XXXX
- 659489XXXX
- 656481XXXX
- 656828XXXX
- 656828XXXX
Boon Lee

Chief Growth Officer, Asia Pacific at Visier Inc.

Singapore

View
2
- hotmail.com
- yahoo.com
5
- 659624XXXX
- 659586XXXX
- 656453XXXX
- 656416XXXX
- 253321XXXX
Boon Lee

VP, Strategy & Insights at Schwan's Company

Minneapolis, MN, US

View
2
- schwans.com
- gmail.com

View Similar Profiles

Top DBS Bank Employees

Nita Jayasaputra

Vice President Marketing Communications at DBS Bank

Jakarta, ID

View
2
- yahoo.com
- dbs.com
3
- 62219726XXXX
- 62811187XXXX
- 659430XXXX
Noor Puspitosari

SVP, Head of Talent Acquisition at DBS Bank

Jakarta, ID

View
2
- dbs.com
- yahoo.co.id
1
- 6281184XXXX
Edward Tam

Vice President, Peformance Marketing at DBS Bank

Hong Kong

View
5
- omnicommediagroup.com
- smvgroup.com
- msn.com
- mecglobal.com
- dbs.com
1
- 8529271XXXX
Sreejith Nair

VP - Group Strategic Marketing Communications at DBS Bank

Mumbai, MH, IN

View
4
- yahoo.co.in
- gmail.com
- lvbank.In
- dbs.com
4
- 91787348XXXX
- 91776000XXXX
- 91828157XXXX
- 91471233XXXX
Kenneth 陈政铭

VP of Ecosystems, Partnership and Acquisition at DBS Bank

Singapore

View
1
- dbs.com
Gurunath Patil

Senior Vice President at DBS Bank

Singapore

View
3
- dbs.com
- wipro.com
- yahoo.com
5+
- 659770XXXX
- 658448XXXX
- 91996730XXXX
- 656682XXXX
- 656595XXXX
- 62213040XXXX
Coleman Yee

Vice President User Experience and Design Lead at DBS Bank

Singapore

View
4
- hotmail.com
- gmail.com
- dbs.com
- linkedin.com
2
- 659622XXXX
- 656566XXXX
Averil Chan

Vice President - Talent Acquisition Group at DBS Bank

Singapore

View
2
- dbs.com
- macquarie.com
Mukesh Agarwal

Senior Vice President and Head - Credit Cards Business at DBS Bank

Mumbai, MH, IN

View
3
- axisbank.com
- utibank.co.in
- dbs.com
5+
- 91222218XXXX
- 91982123XXXX
- 91982390XXXX
- 91336627XXXX
- 91222216XXXX
- 91222369XXXX
Saugata Basu

Senior Vice President, Head - Credit Cards at DBS Bank

Mumbai, MH, IN

View
2
- gmail.com
- dbs.com
Kosby Fu

Senior Vice President, Corporate Branding, Digital Marketing and DBS Foundation, GSMC at DBS Bank

Hong Kong

View
3
- dbs.com
- hotmail.com
- gmail.com
1
- 8529727XXXX
Phyllis Ang

Senior Vice President, Business HR Partner - Technology and Operations at DBS Bank

Singapore

View
1
- dbs.com
2
- 656596XXXX
- 659821XXXX
Edna Koh

Managing Director (Group Strategic Marketing and Communications) at DBS Bank

Singapore

View
1
- dbs.com
2
- 659753XXXX
- 656878XXXX
Yihang Ng

Vice President Marketing at DBS Bank

Singapore

View
1
- dbs.com
Sajith Premasiri

Senior Vice President, Group Learning and Development at DBS Bank

Singapore

View
2
- gmail.com
- dbs.com
3
- 6145753XXXX
- 659647XXXX
- 651800472XXXX
Purnima Kapur

SVP, COO and Head of Operations Dubai Branch at DBS Bank

United Arab Emirates

View
1
- dbs.com
5
- 97150644XXXX
- 91981122XXXX
- 9714364XXXX
- 91116597XXXX
- 9714364XXXX

View Similar Profiles

How It Works

Get a Free Account

Sign up for a free account. No credit card required. Up to 5 free lookups / month.

Search

Search over 700 million verified professionals across 35 million companies.

Get Contact Info

Get contact details including emails and phone numbers (business & personal).

Sign Up For Free

G2Crowd Trusted

300K+ Plugin Users