Terence Lee Email & Phone Number

Terence Lee Work

• 2025 -now Head of Compliance and MLRO (SEA) @ LianLian Global
• 2024 -2025 Compliance Manager - Compliance and Risk Management @ Doo Group
• 2023 -2024 Compliance Officer, VP - Regulatory and Financial Compliance @ Bank of India
• 2022 -2023 Chief Compliance Officer, Compliance and Risk @ Nittan Capital Singapore
• 2022 -2022 Chief Compliance Officer @ YANGZIJIANG FINANCIAL HOLDING LTD.
• 2020 -2022 Chief Operating Officer (GEM Asset Management) @ YANGZIJIANG FINANCIAL HOLDING LTD.
• 2020 -2022 Head, Director of Compliance and Operations @ YANGZIJIANG FINANCIAL HOLDING LTD.
• 2018 -2020 Senior Manager, Group Finance and Compliance @ Zhongtai Financial International Limited
• 2012 -2017 Senior Vice President, Head of Finance and Operations (Business Compliance) @ China Construction Bank Corporation, Singapore Branch
• 2012 -2017 Head of Business Compliance, Finance and Operations - SVP @ China Construction Bank Corporation, Singapore Branch
• 2009 -2012 Head of Compliance - AVP @ First Commercial Bank (FCB)
• 2009 -2012 Vice President, Head Of Compliance and Accounting @ First Commercial Bank (FCB)
• 2007 -2009 Assistant Vice President, Financial Compliance and Reporting (SEA) @ BNP Paribas
• 2007 -2009 Assistant Vice President, Financial Compliance and Reporting (South East Asia) @ BNP Paribas
• now YANGZIJIANG FINANCIAL HOLDING LTD.
• 2009 -2011 Vice President, Head Of Compliance and Accounting @ First Commercial Bank (FCB)
• 2004 -2007 Regional Controller - Financial Planning and Analysis (Asia Pacific-APAC) @ Sterling Commerce an AT&T company
• 2001 -2004 Assistant Manager, Financial Control @ HSBC
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• 2011 -2012 Manager, Financial Compliance and Business Partnering @ RHB Banking Group