Danny Lee Location
- New York, NY, US
Danny Lee Work
- 2015 -now Vice President @
- 2013 -2015 Vice President @
- 2009 -2013 Senior Associate @
- 2007 -2009 Analyst and Associate @
- 2004 -2007 Loan Closer (Real Estate Financing) @ The Law Offices of Poon & Rinn, LLC
Danny Lee Education
- City University of New York City College
Bachelor's degree (Financial Economics)
2007
Danny Lee Skills
- Real Estate
- Customer Service
- Strategic Planning
- Loans
- Financial Analysis
- Investment Properties
- Strategy
- Auditing
- Banking
- Anti Money Laundering
- Accounting
- IT Audit
- Enterprise Risk Management
- Financial Modeling
- Financial Risk
- Credit Risk
- Finance
- Financial Services
- AML
- Risk Management
- Internal Controls
- Operational Risk
- Operational Risk Management
- Business Process Improvement
- Governance
- Business Strategy
- Management
- Bahasa Malaysia
- Due Diligence
- Retail Banking
- Internal Audit
- Communication
- FCPA
- Financial Crimes Investigations
- KYC
- Data Analytics
- Business Analysis
- Business Planning
- Legal Compliance
- Fraud Investigations
- Testing
- Onboarding
- Financial Reporting
- Financial Accounting
- Corporate Governance
- Project Management
- Analytical Skills
- International Financial Reporting Standards
- Microsoft Office
- Leadership
- Team Management
- Supervisory Skills
- Interpersonal Skills
- Confidentiality
- Data Privacy
- UK Bribery Act
- Fraud Detection
- Branch Management
- Economic Sanctions
- Audit Reports
- Timelines
- Financial Audits
Danny Lee Summary
- Danny Lee, based in New York, NY, US, is currently a Vice President at Citigroup. Danny Lee brings experience from previous roles at BNY, BNY Mellon and The Law Offices of Poon & Rinn, LLC. Danny Lee holds a Bachelor's degree in Financial Economics @ City University of New York City College. With a robust skill set that includes Real Estate, Customer Service, Strategic Planning, Loans, Financial Analysis and more. Danny Lee has 4 emails and 2 mobile phone numbers on RocketReach.
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