Justin Nee Email & Phone Number
Senior Anti-Money Laundering Investigator @ Standard Chartered Bank
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Justin Nee Location
- New York, NY, US
Justin Nee Work
- 2024 -now Senior Anti-Money Laundering Investigator @
- 2020 -now Amenity Manager and Supervisor at Elite Amenity Management @
- 2023 -2024 Anti-Money Laundering Investigator @
- 2021 -2023 Financial Crime Compliance Analyst @
- 2017 -2020 Pool Operations Manager @
- 2019 -2020 Financial Intelligence Unit and Security Intern @
Justin Nee Education
- Syracuse University - Martin J. Whitman School of Management
Bachelor of Science - BS, Finance, Marketing (Finance, Marketing)
2016-2020 - ST. FRANCIS PREPARATORY SCHOOL
Advanced Regents Diploma
2012-2016
Justin Nee Summary
- Justin Nee, based in New York, NY, US, is currently a Senior Anti-Money Laundering Investigator at Standard Chartered. Justin Nee brings experience from previous roles at Elite Amenity Management and Standard Chartered. Justin Nee holds a 2016 - 2020 Bachelor of Science - BS, Finance, Marketing in Finance, Marketing @ Syracuse University - Martin J. Whitman School of Management. Justin Nee has 1 emails and 2 mobile phone numbers on RocketReach.
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