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 @ Standard Chartered Bank
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2023 - 2024 Anti-Money Laundering Investigator @ Standard Chartered Bank
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2021 - 2023 Financial Crime Compliance Analyst @ Standard Chartered Bank
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2020 - now Amenity Manager and Supervisor at Elite Amenity Management @ Elite Amenity Management
2017 - 2020 Pool Operations Manager @ Elite Amenity Management
2019 - 2020 Financial Intelligence Unit and Security Intern @ Community Bank, N.A.

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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 Standard Chartered and Elite Amenity Management. 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.

Justin Nee Emails

Found 1 emails

@sc.com

Justin Nee Phone Numbers

Found 3 phone numbers

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