Gillian Lee Email
Compliance Manager @ NCB Financial Group
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Gillian Lee Location
- United States
Gillian Lee Work
- Compliance Manager @ (November 2025 - Present)
- Internal Audit Manager @ (June 2021 - November 2025)
- Assistant Director @ (February 2017 - June 2021)
- Inspector II @ (February 2008 - February 2017)
- Inspector I @ (August 2003 - February 2008)
Gillian Lee Education
- The University of the West Indies, Mona
Master of Business Administration (M.B.A.) (Banking & Finance)
2005-2007 - Florida Atlantic University
Bachelor’s Degree (Finance, General)
1999-2002 - IIA-The Institute of Internal Auditors
Certified Internal Auditor
- IIA-The Institute of Internal Auditors
Certification In Risk Management Assurance
Gillian Lee Skills
- Accounting
- Active Listening
- Analysis
- Attention to Detail
- Auditing
- Auditing Standards
- Coaching
- Communication
- Control Environment
- Control Framework
- Controls Assessment
- Critical Thinking
- Engagements
- Executive Presentations
- Finance
- Financial Analysis
- Internal Audits
- Interpersonal Communication
- Interpersonal Skills
- Issue Management
- Leadership
- Leading Discussions
- Management
- Operational Audits
- Presentation Skills
- Reasoning Skills
- Regulations
- Regulatory Compliance
- Risk Management
- Supervisory Skills
- Team Leadership
- Team Management
- Teamwork
- Written Communication
Gillian Lee Summary
- Gillian Lee, based in United States, is currently a Compliance Manager at NCB Financial Group. Gillian Lee brings experience from previous roles at NCB Financial Group and Bank of Jamaica. Gillian Lee holds a 2005 - 2007 Master of Business Administration (M.B.A.) in Banking & Finance @ The University of the West Indies, Mona. With a robust skill set that includes Accounting, Active Listening, Analysis, Attention to Detail, Auditing and more. Gillian Lee has 2 emails on RocketReach.
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