Danny Lee Email
Senior Consultant Financial Services @ Great Eastern Financial Advisers (GEFA)
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Danny Lee Location
- Singapore
Danny Lee Work
- 2024 -now Senior Consultant Financial Services @
- 2022 -now Vice-Chair, Private Clients @ Asian Wealth Community / Family Office
- 2020 -2023 Associate Director @ Manulife Financial Corporation (MFA) - Canadian Financial Advisory-Investment Pl
- 2019 -2019 Independent Internal Audit and Compliance Consultant @
- 2017 -2018 FCPA and AML Compliance Audit, HOD @ The Venetian® Macao-Resort-Hotel / Sands China Ltd
- 2010 -2016 Regional AML Compliance, Financial Crime Analytics, Team Lead @
- 2008 -2010 Global Internal Auditor @
- 2007 -2008 Group Internal Auditor @
- 2004 -2007 Compliance and Quality Assurance, HOD @
- 2000 -2003 Branch Manager, Ipoh Branch @
- 1995 -1999 Group Internal Audit Manager, Head @ The East Asiatic Company Holdings
Danny Lee Education
- The Chartered Institute of Management Accountants
Bachelor's degree (Professional Accounting Degree, Management Accounting)
- Asian Wealth Community 2022
- Chartered Institute of Management Accountants (CIMA)
(Accounting and Finance)
Danny Lee Summary
- Danny Lee, based in Singapore, is currently a Senior Consultant Financial Services at Great Eastern Financial Advisers (GEFA). Danny Lee brings experience from previous roles at Asian Wealth Community / Family Office, Manulife Financial Corporation (MFA) - Canadian Financial Advisory-Investment Pl, Mazars in Singapore and The Venetian® Macao-Resort-Hotel / Sands China Ltd. Danny Lee holds a Bachelor's degree in Professional Accounting Degree, Management Accounting @ The Chartered Institute of Management Accountants. Danny Lee has 1 emails on RocketReach.
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