Terence Lee Email & Phone Number
Head of Compliance and MLRO (SEA) @ LianLian
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Terence Lee Location
- Singapore
Terence Lee Work
- Head of Compliance and MLRO (SEA) @ (February 2025 - Present)
- Compliance Manager - Compliance and Risk Management @ (February 2024 - January 2025)
- Compliance Officer, VP - Regulatory and Financial Compliance @ (September 2023 - February 2024)
- Chief Compliance Officer, Compliance and Risk @ (September 2022 - June 2023)
- Chief Compliance Officer @ (April 2022 - September 2022)
- Chief Operating Officer (GEM Asset Management) @ (December 2020 - April 2022)
- Head, Director of Compliance and Operations @ (December 2020 - April 2022)
- Senior Manager, Group Finance and Compliance @ (January 2018 - October 2020)
- Head of Business Compliance, Finance and Operations - SVP @ (June 2012 - September 2017)
- Head of Compliance - AVP @ (September 2009 - June 2012)
- Assistant Vice President, Financial Compliance and Reporting (SEA) @ (July 2007 - July 2009)
- Senior Vice President, Head of Finance and Operations (Business Compliance) @ (June 2012 - September 2017)
- Vice President, Head Of Compliance and Accounting @ (September 2009 - June 2012)
- Assistant Vice President, Financial Compliance and Reporting (South East Asia) @ (July 2007 - July 2009)
- Vice President, Head Of Compliance and Accounting @ (September 2009 - June 2011)
- Regional Controller - Financial Planning and Analysis (Asia Pacific-APAC) @ (July 2004 - July 2007)
- Assistant Manager, Financial Control @ (February 2001 - June 2004)
- Manager, Financial Compliance and Business Partnering @ RHB Banking Group (July 2011 - June 2012)
Terence Lee Education
- The London School of Economics and Political Science (LSE)
BSc in Management (Economics)
2005-2007 - Curtin University
Master of Accounting (Accounting)
2005-2007
Terence Lee Summary
- Terence Lee, based in Singapore, is currently a Head of Compliance and MLRO (SEA) at LianLian Global. Terence Lee brings experience from previous roles at Doo Group, Bank of India, Nittan Capital Singapore and YANGZIJIANG FINANCIAL HOLDING LTD.. Terence Lee holds a 2005 - 2007 BSc in Management in Economics @ The London School of Economics and Political Science (LSE). Terence Lee has 1 emails on RocketReach.
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