Juhee Lee Email
Senior Compliance Consultant @ [undisclosed]
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Juhee Lee Location
- Toronto, Ontario, Canada
Juhee Lee Work
- Senior Compliance Consultant @ (April 2022 - Present)
- General Manager @ (October 2021 - April 2022)
- Senior Compliance Officer @ (May 2019 - May 2021)
- Manager, Financial Intelligence Unit @ (February 2018 - May 2019)
- Senior Aml Investigator-Production Order @ (October 2016 - January 2018)
- Aml Analyst, Politically Exposed Persons - Short Term Assignment @ (June 2016 - October 2016)
- Aml Analyst, Financial Intelligence Unit - Enterprise Customer Risk Rating @ (June 2015 - May 2016)
- Team Manager, Wealth Information Centre @ (February 2014 - June 2015)
- Manager, Customer Service @ (February 2012 - January 2014)
- Financial Service Representative @ (July 2010 - January 2012)
Juhee Lee Education
- Ryerson University
(Communication)
2012-2013 - University of Toronto
Bachelor Of Arts (Management, Art History, Art)
2006-2010 - University of Hong Kong
(Management)
2007-2007 - School of Continuing Education
- Centennial College
Juhee Lee Summary
- Juhee Lee, based in Toronto, Ontario, Canada, is currently a Senior Compliance Consultant at Kent Knitters Ltd.. Juhee Lee brings experience from previous roles at Flybits, Td and Scotiabank. Juhee Lee holds a 2012 - 2013 Ryerson University. Juhee Lee has 1 emails on RocketReach.
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