Charles Lee Email & Phone Number
Head of Compliance and Internal Control @ 華盛証券 Valuable Capital Ltd.
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Charles Lee Location
- Hong Kong
Charles Lee Work
- Head of Compliance and Internal Control @ (December 2021 - Present)
- Vice President Internal Audit @ (November 2019 - December 2021)
- AVP Internal Audit @ (March 2016 - May 2019)
- AVP, Product Controller Lead @ (August 2013 - January 2016)
- Analyst, Product Controller @ (September 2010 - August 2013)
- Senior Associate Auditor @ (September 2007 - September 2010)
Charles Lee Education
- The University of Hong Kong
Bachelor's degree (Economics and Finance)
2003-2007
Charles Lee Skills
- Audit Management
- Operations Management
- Management Control
- Commercial Operation
- Auditing
- Finance
- Investment Banking
- Financial Markets
- Internal Audit
- Financial Services
- Financial Modeling
- Structured Finance
- Anti-Money Laundering
- Audit Committee
- Auditing Standards
- Big Four Accounting Firms
- Build Strong Relationships
- Business Development
- Business Process Improvement
- Control Framework
- Cryptocurrency
- External Audits
- Internal Controls
- Investigation
- Issue Management
- Regulatory Compliance
- Regulatory Requirements
- Regulatory Submissions
- Surveillance
- Talent Management
- Team Leadership
- Technology Risk
Charles Lee Summary
- Charles Lee, based in Hong Kong, is currently a Head of Compliance and Internal Control at 華盛証券 Valuable Capital Limited. Charles Lee brings experience from previous roles at GF Securities, Citi, Barclays and UBS. Charles Lee holds a 2003 - 2007 Bachelor's degree in Economics and Finance @ The University of Hong Kong. With a robust skill set that includes Audit Management, Operations Management, Management Control, Commercial Operation, Auditing and more. Charles Lee has 2 emails and 2 mobile phone numbers on RocketReach.
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Top 華盛証券 Valuable Capital Ltd. Employees
Chow Yee
Marketing Director
Hong Kong
Xinwei Xu
基金经理
Hong Kong
Irene Zhou
Executive Director
Hong Kong
Jing Xu
Head of Infrastructure and Operation
Shenzhen, Guangdong Province, CN
Keith Lee
CEO
Hong Kong
Gary Lee
Chief Operation Officer
Hong Kong
Allen Li
Vice President of FICC
Hong Kong
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