Lee Min Email
Manager, Financial Crime Compliance @ First Abu Dhabi Bank (FAB)
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Lee Min Location
- Singapore
Lee Min Work
- Manager, Financial Crime Compliance @ First Abu Dhabi Bank (FAB) (June 2023 - Present)
- Compliance Officer @ First Abu Dhabi Bank (FAB) (September 2022 - June 2023)
- Compliance Officer @ (August 2021 - August 2022)
- AML Data Analyst, R and C Managed Services @ (June 2019 - July 2021)
- Financial Crime Compliance Intern @ (May 2018 - August 2018)
- Global Enterprise Banking (EmB Compliance) Intern @ (May 2017 - August 2017)
- Project and Facilities Management Admin Assistant @ (January 2015 - April 2015)
- Finance Admin Assistant @ (November 2012 - February 2013)
Lee Min Education
- Singapore Management University
Bachelor of Business Management (Operations Management & Marketing Major)
2015-2019 - Yishun Junior College 2013-2014
Lee Min Summary
- Lee Min, based in Singapore, is currently a Manager, Financial Crime Compliance at First Abu Dhabi Bank (FAB). Lee Min brings experience from previous roles at First Abu Dhabi Bank (FAB), Hodlnaut, Dow Jones and Maybank. Lee Min holds a 2015 - 2019 Bachelor of Business Management in Operations Management & Marketing Major @ Singapore Management University. Lee Min has 2 emails on RocketReach.
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