Lee Kurek Email & Phone Number
Managing Director @ API Compliance Ltd
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Lee Kurek Location
- London, England, GB
Lee Kurek Work
- 2014 -now Managing Director @
- 2022 -2026 Chair of Payment Services Working Group @
- 2011 -2015 Head of Compliance @ Real Transfer Limited (Ireland)
- 2009 -2015 Director and Group Compliance Officer and MLRO @ Real Transfer Group
- 2009 -2015 Compliance and Management Consultant @ Real Brasil Services SARL
- 2006 -2008 Business development and banknote trading @ Various
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 London, England, GB, 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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