Jackie Lee Email
Deputy Head of Financial Crime Compliance @ ZA
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Jackie Lee Location
- Hong Kong
Jackie Lee Work
- 2023 -now Deputy Head of Financial Crime Compliance @
- 2021 -2023 APAC First Line Financial Crime Risk Senior Manager @
- 2021 -2021 Compliance Manager and MLRO @
- 2014 -2021 Associate Director @
Jackie Lee Education
- The University of Hong Kong
Master of Laws (Compliance and Regulation)
- University of Southern California
BS (Business Administration)
- De Anza College
Associate Degree (Liberal Arts)
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 Master of Laws in Compliance and Regulation @ The University of Hong Kong. Jackie Lee has 2 emails on RocketReach.
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