Kevin Lee Email
Head of Sanctions Screening and Trade Surveillance Technology @ Mizuho Bank
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Kevin Lee Location
- New York, NY, US
Kevin Lee Work
- 2026 -now Head of Sanctions Screening and Trade Surveillance Technology @
- 2024 -2026 Managing Director @
- 2020 -2024 Director @
- 2019 -2020 Managing Consultant @
- 2017 -2019 Associate Director @
- 2016 -2017 Strategy and Analytics @
- 2015 -2016 Vice President @
- 2011 -2015 Wealth Management Technology @
Kevin Lee Education
- Cornell University
Bachelor of Science (Operations Research and Information Engineering)
- Stuyvesant High School
Kevin Lee Skills
- Analysis
- SDLC
- Testing
- Statistics
- Data Mining
- Research
- Databases
- Financial Modeling
- Microsoft Word
- Banking
- Financial Analysis
- Project Management
- Microsoft Excel
- SQL
- Management
- PowerPoint
- Business Analysis
- Strategy
- Financial Services
- Microsoft Office
- Asset Management
- Analytical Skills
- Analytics
Kevin Lee Summary
- Kevin Lee, based in New York, NY, US, is currently a Head of Sanctions Screening and Trade Surveillance Technology at Mizuho. Kevin Lee brings experience from previous roles at Cygnus Compliance, AML RightSource, Navigant and Exiger. Kevin Lee holds a Bachelor of Science in Operations Research and Information Engineering @ Cornell University. With a robust skill set that includes Analysis, SDLC, Testing, Statistics, Data Mining and more. Kevin Lee has 1 emails on RocketReach.
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