Sau Lee Email
Head of FCC - Singapore @ First Abu Dhabi Bank (FAB)
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Sau Lee Location
- Singapore
Sau Lee Work
- Head of FCC - Singapore @ First Abu Dhabi Bank (FAB) (June 2024 - Present)
- MLRO for Singapore and Labuan Branch @ First Abu Dhabi Bank (FAB) (September 2021 - Present)
- Deputy MLRO for Singapore, CIB and CB @ (September 2019 - September 2021)
- Deputy MLRO and Financial Sanctions Officer @ (October 2018 - September 2019)
- Head of Compliance and MLRO for Singapore Branch and Dhaka Rep Office @ Union de Banques Arabes et Françaises (U.B.A.F.) (October 2016 - September 2018)
- Regional Compliance Officer @ (August 2014 - October 2016)
- Compliance Assistant Manager @ (May 2011 - July 2014)
- KYC Analyst (Team Leader) @ (April 2009 - May 2011)
- Compliance Analyst @ (November 2008 - January 2009)
Sau Lee Education
- International Compliance Association
Specialist Diploma in Anti Money Laundering (Distinction) (AML/CFT)
2012-2012 - London School of Economics and Political Science, University of London
Bsc (Hon) (Banking and Finance)
2006-2008
Sau Lee Skills
- Microsoft Office
- KYC
- OFAC
- Compliance
- Due Diligence
- Risk Management
- AML
- Banking
- Sanction
- Sanctions
- USA PATRIOT Act
- Bank Secrecy Act
Sau Lee Summary
- Sau Lee, based in Singapore, is currently a Head of FCC - Singapore at First Abu Dhabi Bank (FAB). Sau Lee brings experience from previous roles at First Abu Dhabi Bank (FAB), JPMorgan Chase & Co., UniCredit and Union de Banques Arabes et Françaises (U.B.A.F.). Sau Lee holds a 2012 - 2012 Specialist Diploma in Anti Money Laundering (Distinction) in AML/CFT @ International Compliance Association. With a robust skill set that includes Microsoft Office, KYC, OFAC, Compliance, Due Diligence and more. Sau Lee has 1 emails on RocketReach.
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