Cherry Lee Email

AML Manager @ Bank of China (Hong Kong)

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Cherry Lee Location

Hong Kong

Cherry Lee Work

2023 - now AML Manager @ Bank of China (Hong Kong)
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2021 - 2023 Vice President AML @ Ping An Bank Co., Ltd.
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2018 - 2021 AML Compliance Manager @ The Bank of East Asia, Limited (BEA)

2017 - 2018 Manager AML Compliance @ China Construction Bank (Asia)
2015 - 2017 Assistant Manager AML Compliance @ China Construction Bank (Asia)
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2013 - 2015 Senior Administrator Transfer Agency @ HSBC Securities Services
2010 - 2013 Administrator Transfer Agency @ HSBC Securities Services
2010 - 2010 Marketing Research Intern @ 101 Things To Do San Diego

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Cherry Lee Education

University of California, San Diego
Bachelor of Science (BSc) (Management Science)
2008 - 2010
Foothill College
Associate's degree (Business Administration and Management, General)
2006 - 2008

Cherry Lee Summary

Cherry Lee, based in Hong Kong, is currently a AML Manager at Bank of China (Hong Kong). Cherry Lee brings experience from previous roles at Ping An Bank Co., Ltd., 東亞銀行 and China Construction Bank (Asia) Corporation Limited. Cherry Lee holds a 2008 - 2010 Bachelor of Science (BSc) in Management Science @ University of California, San Diego. Cherry Lee has 1 emails on RocketReach.

Cherry Lee Emails

Found 1 emails

@bochk.com

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