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.
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