Juhee Lee Email
Senior Compliance Consultant @ [undisclosed]
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Juhee Lee Location
- Toronto, Ontario, Canada
Juhee Lee Work
- 2022 -now Senior Compliance Consultant @
- 2021 -2022 General Manager @
- 2019 -2021 Senior Compliance Officer @
- 2018 -2019 Manager, Financial Intelligence Unit @
- 2016 -2018 Senior Aml Investigator-Production Order @
- 2016 -2016 Aml Analyst, Politically Exposed Persons - Short Term Assignment @
- 2015 -2016 Aml Analyst, Financial Intelligence Unit - Enterprise Customer Risk Rating @
- 2014 -2015 Team Manager, Wealth Information Centre @
- 2012 -2014 Manager, Customer Service @
- 2010 -2012 Financial Service Representative @
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.
Looking for a different Juhee Lee?
Find contact details for 700 million professionals.
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co