Jeffrey Lee Email

Trainer @ International Compliance Association

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Jeffrey Lee Location

Singapore

Jeffrey Lee Work

2025 - now Trainer @
2024 - now ICA External Experts Panel @
2025 - now Grassroots Leader (Executive Member) @
2023 - now Adjunct Lecturer and Speaker (Compliance) @
2024 - 2024 Moderator @
2021 - 2023 Director, Singapore Country Head of Financial Crime Surveillance Operations @
2021 - 2021 Associate Director, Financial Crime Surveillance Operations (FCSO) Controls Ops and Investigations @
2020 - 2021 SG FCC Department Outsourcing Manager (DOM) @
2019 - 2021 Associate Director, Financial Crime Compliance Controls, Conduct Financial Crime and Compliance (CFCC) @
2017 - 2019 Wholesale Client On-Boarding Case Lead - Markets @
2016 - 2017 AML and KYC Associate @
2015 - 2016 Assistant Relationship Manager @
2015 - 2015 Client Onboarding Analyst @
2014 - 2015 Client Data Management Analyst @
2013 - 2014 Portfolio Management Intern @
2010 - 2011 Executive Officer (Treasury) @
2009 - 2010 UOB Graduate Programme @
2007 - 2009 Full-Time National Serviceman (NSF) @
2007 - 2007 SPF Regular @

Jeffrey Lee Education

Singapore Management University 2025 - 2026
University of Adelaide 2013 - 2015
University of Birmingham 2011 - 2013
Nanyang Technological University 2009 - 2010
Temasek Polytechnic 2004 - 2007
Nanyang Business School

Jeffrey Lee Skills

Banking
Independent Film
Nonprofits
Investment Banking
Ahp
FX Options
VBA

Jeffrey Lee Summary

Jeffrey Lee, based in Singapore, is currently a Trainer at International Compliance Association. Jeffrey Lee brings experience from previous roles at International Compliance Association, People's Association, Confidential and Transform Finance #TransformFinance. Jeffrey Lee holds a 2025 - 2026 Singapore Management University. With a robust skill set that includes Banking, Independent Film, Nonprofits, Investment Banking, Ahp and more. Jeffrey Lee has 1 emails on RocketReach.

Jeffrey Lee Emails

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Others Named Jeffrey Lee

Jeff Lin

Director of Digital Commerce, Digital Marketing, Business Intelligence

Dallas, TX, US

hotmail.com
gmail.com
henkel.com

+1 626-804-XXXX
+1 626-257-XXXX

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Guy Wells

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