Cherry Lee Email
AML Manager @ Bank of China (Hong Kong)
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Cherry Lee Location
- Hong Kong
Cherry Lee Work
- AML Manager @ (June 2023 - Present)
- Vice President AML @ (June 2021 - June 2023)
- AML Compliance Manager @ (July 2018 - June 2021)
- Manager AML Compliance @ (July 2017 - June 2018)
- Assistant Manager AML Compliance @ (January 2015 - June 2017)
- Senior Administrator Transfer Agency @ HSBC Securities Services (July 2013 - January 2015)
- Administrator Transfer Agency @ HSBC Securities Services (September 2010 - July 2013)
- Marketing Research Intern @ 101 Things To Do San Diego (January 2010 - March 2010)
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.
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