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Mei Lee Location
Singapore
Mei Lee Work
Head of Compliance @ (October 2021 - Present)
SG MLRO @ First Abu Dhabi Bank (FAB) (November 2020 - September 2021)
SG MLRO and Compliance @ (July 2020 - November 2020)
Head of Compliance and MLRO Asia @ (February 2018 - June 2020)
Aml Specialist @ (July 2017 - January 2018)
Senior Manager @ (July 2013 - July 2017)
Quality Assurance Manager @ (January 2012 - January 2013)
Compliance @ (January 2012 - January 2012)
Assistant Manager @ (July 2007 - December 2011)
University Tutor @ (February 2005 - May 2007)
Mei Lee Education
Curtin University
Masters (Accounting)
2005-2006
Curtin University
Bachelor of Commerce (Banking, Finance)
2000-2002
Mei Lee Summary
Mei Lee, based in Singapore, is currently a Head of Compliance at eToro. Mei Lee brings experience from previous roles at First Abu Dhabi Bank (FAB), Airwallex, Hamburg Commercial Bank and Lufax. Mei Lee holds a 2005 - 2006 Masters in Accounting @ Curtin University. Mei Lee has 2 emails and 1 mobile phone numbers on RocketReach.
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