Jackie Lee Email
Deputy Head of Financial Crime Compliance @ ZA
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Jackie Lee Location
- Hong Kong
Jackie Lee Work
- Deputy Head of Financial Crime Compliance @ (July 2023 - Present)
- APAC First Line Financial Crime Risk Senior Manager @ (October 2021 - July 2023)
- Compliance Manager and MLRO @ (March 2021 - September 2021)
- Associate Director @ (June 2014 - February 2021)
Jackie Lee Education
- De Anza College
Associate Degree (Liberal Arts)
- The University of Hong Kong
Master of Laws (Compliance and Regulation)
- University of Southern California
BS (Business Administration)
Jackie Lee Summary
- Jackie Lee, based in Hong Kong, is currently a Deputy Head of Financial Crime Compliance at ZA. Jackie Lee brings experience from previous roles at Fidelity International, Airwallex and Deloitte China. Jackie Lee holds a Associate Degree in Liberal Arts @ De Anza College. Jackie Lee has 2 emails on RocketReach.
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