Boon Lee Email
Vice President, AML KYC Due Diligence Specialist @ DBS Bank
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Boon Lee Location
- Singapore
Boon Lee Work
- 2018 - now Vice President, AML KYC Due Diligence Specialist @
- 2013 - now Vice President, Data Management, Office of the Chief Data Officer (CDO) @
- 2013 - 2013 Vice President, Global Operations Center-Middle Office and Control @
- 2010 - 2013 Assistant Vice President, Global Operations Center-Middle Office and Control @
- 2006 - 2010 Assistant Vice President, Risk and Control Manager, Global Consumer Technology AP @
- 2006 - 2006 Assistant Vice President, Infrastructure and Deployment, Global Consumer Technology AP @
- 1999 - 2006 Manager, Infrastructure and Deployment, Global Consumer Technology AP @
- 1998 - 1999 Analyst, CICS System Programmer @
Boon Lee Education
- International Compliance Association (ICA)
Diploma in Anti-Money Laundering
2010 - 2011 - ACCA
Professional Scheme (Accountancy)
2003 - 2005 - Information Systems Audit and Control Association
(Certified Information Systems Auditor (CISA))
2005 - 2005 - ACCA
Diploma in Financial Management
2000 - 2001 - University of Malaya
Bachelor of Computer Science (Computer Science and Information Technology)
1994 - 1998
Boon Lee Skills
- Banking
- Operational Risk Management
- CICS
- SDLC
- Operational Risk
- ITIL
- AML
- Financial Risk
- Auditing
- Leadership
- Java
- Microsoft Excel
- Business Analysis
- Risk Management
- SQL
Boon Lee Summary
- Boon Lee, based in Singapore, is currently a Vice President, AML KYC Due Diligence Specialist at DBS Bank. Boon Lee brings experience from previous roles at DBS Bank, Citi and Citibank. Boon Lee holds a 2010 - 2011 Diploma in Anti-Money Laundering @ International Compliance Association (ICA). With a robust skill set that includes Banking, Operational Risk Management, CICS, SDLC, Operational Risk and more. Boon Lee has 3 emails on RocketReach.
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Susan Cheong
Managing Director
Singapore
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