Maggie Lee Email
Head of AML @ Hang Seng Bank
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Maggie Lee Location
- Hong Kong
Maggie Lee Work
- 2015 -now Head of AML @
- 2014 -2015 Regional Head of Operational Intelligence, Financial Intelligence Unit, Asia Pacific Region @ HSBC
Maggie Lee Education
- University of Leicester
Master's degree (Training / HRM)
2005-2007
Maggie Lee Skills
- Research
- Financial Analysis
- Coaching
- Analysis
- Financial Risk
- Management
- Business Strategy
- Project Management
- Finance
- Strategy
- Sales Management
- Business Analysis
- Strategic Planning
Maggie Lee Summary
- Maggie Lee, based in Hong Kong, is currently a Head of AML at Hang Seng Bank. Maggie Lee brings experience from previous roles at HSBC. Maggie Lee holds a 2005 - 2007 Master's degree in Training / HRM @ University of Leicester. With a robust skill set that includes Research, Financial Analysis, Coaching, Analysis, Financial Risk and more. Maggie Lee has 1 emails on RocketReach.
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