Juhee Lee Email
Senior Compliance Consultant @ [undisclosed]
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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
GRADUATE CERTIFICATE ( PROFESSIONAL COMMUNICATION)
2012-2013 - University of Toronto
HONOURS. BACHELOR OF ARTS ( ARTS MANAGEMENT, ART HISTORY)
2006-2010 - The University of Hong Kong
INTERNATIONAL MANAGEMENT
2007-2007
Juhee Lee Skills
- Customer Service
- Management
- Project Management
- Financial Analysis
- Leadership
- Sales
- Strategic Planning
- Teamwork
- Team Leadership
- Vendor Management
- Business Analysis
- Marketing
- Training
- Microsoft Office
- Analysis
- Program Management
- Coaching
- AML
- Time Management
- Retail Banking
- Finance
- Banking
- Anti Money Laundering
- Contact Centers
- Has Errors
- Great
- Analytical Skills
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 GRADUATE CERTIFICATE in PROFESSIONAL COMMUNICATION @ Ryerson University. With a robust skill set that includes Customer Service, Management, Project Management, Financial Analysis, Leadership and more. Juhee Lee has 1 emails on RocketReach.
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