Dominic Gee's Location
Valenzuela, NCR, PH
Dominic Gee's Work
- Head of Financial Crimes Compliance @ Diginex
- Advisor and Consultant @ Self-employed
- Consultant - KYC (Individual and Corporate), AML Transaction Monitoring and Wallet Monitoring @ Quoine
- Consultant - KYC Onboarding and Refresh @ JDX Consulting
- Client Lifecycle Management @ Macquarie Group
- Regional Head of Reference Data - APAC @ The Ro al Bank Of Scotland Group
- Director, Client Lifecycle Management - Regional Change Lead APAC @ New York Fitness
- Senior Manager @ Arc Partners
- Manager @ Accenture
Dominic Gee's Education
- Questrom School of Business, Boston University
MBA
1991 - 1993 - University of York
Bachelor's degree
1985 - 1988
Dominic Gee's Skills
- Business Analysis
- Process Improvement
- Financial Services
- Reference Data Management
- Business Process Improvement
Dominic Gee's Summary
Dominic Gee, based in Valenzuela, NCR, PH, is currently a Head of Financial Crimes Compliance at EQONEX Group [Nasdaq: EQOS], bringing experience from previous roles at Self-employed, Quoine, JDX Consulting and Macquarie Group. Dominic Gee holds a 1991 - 1993 MBA @ Questrom School of Business, Boston University. With a robust skill set that includes Business Analysis, Process Improvement, Financial Services, Reference Data Management, Business Process Improvement and more, Dominic Gee contributes valuable insights to the industry. Dominic Gee has 1 email on RocketReach.
5 free lookups per month.
No credit card required.
If you need more lookups,
subscriptions start at $48 USD/month.
Not the Dominic Gee you were looking for?
Find contact details for 700 million professionals.
Others Named Dominic Gee
-
2
Top Diginex Employees
-
11
-
1
-
21
-
1
-
14
-
21
-
11
-
1
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5
free lookups / month.
Search
Search over 700
million verified professionals across 35 million companies.
Get Contact Info
Get contact details including emails and phone numbers
(business & personal).
G2Crowd Trusted
300K+
Plugin Users
