Freddy Lee's Location
Singapore
Freddy Lee's Work
- Regional Head of AML Compliance at Lazada Group @ Lazada
- Singapore Head of Business Advisory and Risk Management FCC @ Standard Chartered Bank
- Regional Lead for GCNA FCC CIB, Trade and New Payment Methods @ Standard Chartered Bank
- MLRO - VP, APAC Regional Senior Money Laundering Compliance @ Bank of America
- Associate - Client Onboarding Institutional AP (excl. Japan) @ Morgan Stanley
- AML Compliance Manager @ TMF Group
- Paralegal @ NN Investment Partners
- Legal Officer @ Xinhua Finance
Freddy Lee's Education
- University of Amsterdam
LLM
- The Chinese University of Hong Kong
LLM
Freddy Lee's Skills
- Trade
- Portfolio Management
- Rule Of Law
- Series 24
Freddy Lee's Summary
Freddy Lee, based in Singapore, is currently a Regional Head of AML Compliance at Lazada Group at Lazada, bringing experience from previous roles at Standard Chartered Bank, Bank of America and Morgan Stanley. Freddy Lee holds a LLM @ University of Amsterdam. With a robust skill set that includes Trade, Portfolio Management, Rule Of Law, Series 24 and more, Freddy Lee contributes valuable insights to the industry. Freddy Lee has 1 email on RocketReach.
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