Lee Kurek Email & Phone Number
Managing Director @ API Compliance Ltd
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Lee Kurek Location
- Hong Kong
Lee Kurek Work
- Managing Director @ (August 2014 - Present)
- Chair of Payment Services Working Group @ (July 2022 - June 2026)
- Head of Compliance @ Real Transfer Limited (Ireland) (May 2011 - September 2015)
- Director and Group Compliance Officer and MLRO @ Real Transfer Group (January 2009 - September 2015)
- Compliance and Management Consultant @ Real Brasil Services SARL (January 2009 - September 2015)
- Business development and banknote trading @ Various (June 2006 - December 2008)
Lee Kurek Education
- University of Bristol
Bachelor of Science (Mathematics)
2000-2003 - Shrewsbury Sixth Form College
(Mathematics, Physics)
1998-2000
Lee Kurek Summary
- Lee Kurek, based in Hong Kong, is currently a Managing Director at API Compliance Ltd. Lee Kurek brings experience from previous roles at The Association Of Professional Compliance Consultants, Real Transfer Limited (Ireland), Real Transfer Group and Real Brasil Services SARL. Lee Kurek holds a 2000 - 2003 Bachelor of Science in Mathematics @ University of Bristol. Lee Kurek has 1 emails on RocketReach.
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