Joanne Lee Email
Compliance Manager and MLRO @ Payment Options
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Joanne Lee Location
- Hong Kong
Joanne Lee Work
- Compliance Manager and MLRO @ (January 2026 - Present)
- Manager - AML and Due Diligence @ (June 2023 - January 2026)
- Anti Money Laundering Investigation - Financial Crime Compliance @ (April 2017 - December 2018)
- Client Outreach Team Lead (HSBC Global Banking and Markets) @ (August 2016 - April 2017)
- Client Service Manager (Business Banking) @ (January 2014 - March 2016)
- Relationship Support Officer (Global Banking) @ (January 2014 - January 2014)
Joanne Lee Education
- Chelmer Valley High School
Joanne Lee Skills
- Client Services
- CDD
- Anti Money Laundering
- SME Banking
- Relationship Management
- Relationship Building
- Insurance
- Investments
- KYC
- AML
- Due Diligence
- compliance
- Commercial Banking
- corporate banking
- Banking
- edd
- business banking
- Management
- Engaging People
- People Management
- Program Management
- Stakeholder Management
- Business Transformation
- Change Management
- Strategy
- Business Process Improvement
Joanne Lee Summary
- Joanne Lee, based in Hong Kong, is currently a Compliance Manager and MLRO at Payment Options. Joanne Lee brings experience from previous roles at RD Technologies, HSBC, Accenture and Standard Chartered Bank. Joanne Lee holds a Chelmer Valley High School. With a robust skill set that includes Client Services, CDD, Anti Money Laundering, SME Banking, Relationship Management and more. Joanne Lee has 2 emails on RocketReach.
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