Daire Lee Location
Unknown
Daire Lee Work
- Compliance Operations Investigator @ Novi Financial
- 2017 - now Associate - Policy Alignment Team @ Deutsche Bank
- 2015 - 2017 Aml - Kyc Compliance Testing Officer @ Citi
Daire Lee Education
- Smurfit Graduate School Of Business,Ucd
Masters (Management)
2008 - 2009 - Smurfit Graduate School Of Business,Ucd
(Business)
2005 - 2006 - University College Dublin
Masters (International Relations)
2004 - 2005
- University College Dublin
(History)
2000 - 2003
Daire Lee Skills
- Visual Merchandising
- Anti Money Laundering
- Policy Analysis
- Retail
- Business Analysis
- Store Management
- Team Leadership
- Compliance Testing
- Standards Compliance
- Merchandising
Daire Lee Summary
Daire Lee, based in Unknown, is currently a Compliance Operations Investigator at Novi Financial. Daire Lee brings experience from previous roles at Deutsche Bank and Citi. Daire Lee holds a 2008 - 2009 Masters in Management @ Smurfit Graduate School Of Business,Ucd. With a robust skill set that includes Visual Merchandising, Anti Money Laundering, Policy Analysis, Retail, Business Analysis and more. Daire Lee has 5 emails on RocketReach.
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