Lee Min Email
Manager, Financial Crime Compliance @ First Abu Dhabi Bank (FAB)
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Lee Min Location
- Singapore
Lee Min Work
- 2023 -now Manager, Financial Crime Compliance @ First Abu Dhabi Bank (FAB)
- 2022 -2023 Compliance Officer @ First Abu Dhabi Bank (FAB)
- 2021 -2022 Compliance Officer @
- 2019 -2021 AML Data Analyst, R and C Managed Services @
- 2018 -2018 Financial Crime Compliance Intern @
- 2017 -2017 Global Enterprise Banking (EmB Compliance) Intern @
- 2015 -2015 Project and Facilities Management Admin Assistant @
- 2012 -2013 Finance Admin Assistant @
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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