Jeffrey Lee Email
Trainer @ International Compliance Association
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Jeffrey Lee Location
- Singapore
Jeffrey Lee Work
- Trainer @ (August 2025 - Present)
- ICA External Experts Panel @ (August 2024 - Present)
- Grassroots Leader (Executive Member) @ (July 2025 - Present)
- Adjunct Lecturer and Speaker (Compliance) @ (September 2023 - Present)
- Moderator @ (May 2024 - May 2024)
- Director, Singapore Country Head of Financial Crime Surveillance Operations @ (November 2021 - November 2023)
- Associate Director, Financial Crime Surveillance Operations (FCSO) Controls Ops and Investigations @ (July 2021 - November 2021)
- SG FCC Department Outsourcing Manager (DOM) @ (January 2020 - November 2021)
- Associate Director, Financial Crime Compliance Controls, Conduct Financial Crime and Compliance (CFCC) @ (October 2019 - July 2021)
- Wholesale Client On-Boarding Case Lead - Markets @ (August 2017 - October 2019)
- AML and KYC Associate @ (February 2016 - July 2017)
- Assistant Relationship Manager @ (October 2015 - January 2016)
- Client Onboarding Analyst @ (May 2015 - October 2015)
- Client Data Management Analyst @ (June 2014 - May 2015)
- Portfolio Management Intern @ (October 2013 - January 2014)
Jeffrey Lee Education
- Singapore Management University
Master of Laws - LL.M. (Cross-Border Business and Finance Law in Asia)
2025-2026 - Singapore Management University
Master of Information Technology in Business (Financial Technology and Analytics)
2023-2025 - Singapore Management University
Master of Science in Applied Economics
2017-2019 - University of Adelaide
Master of Applied Finance
2013-2015 - University of Birmingham
Bachelor of Science (Hons) in Business Management
2011-2013 - Nanyang Technological University Singapore
Certificate in Economics
2009-2010 - Temasek Polytechnic
Diploma in Business Process & Systems Engineering
2004-2007
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 Master of Laws - LL.M. in Cross-Border Business and Finance Law in Asia @ 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.
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