Thomas Lei Email

Anti-Money Laundering Compliance Manager @ MGM MACAU

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Thomas Lei Location

Macau

Thomas Lei Work

2022 - now Anti-Money Laundering Compliance Manager @ MGM MACAU
2021 - 2022 Anti-Money Laundering Compliance, Risk Management Division @ MGM MACAU
2017 - 2021 Investigations, Risk Management Division @ MGM MACAU

2016 - 2017 Investigation - Screening @ Imperial Pacific International Holdings Limited
2011 - 2016 Investigation - Screening and Research @ The Venetian Macao

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Thomas Lei Education

Middlesex University
Bachelor of Arts (B.A.) (Business Administration and Management, General)

Thomas Lei Summary

Thomas Lei, based in Macau, is currently a Anti-Money Laundering Compliance Manager at MGM MACAU. Thomas Lei brings experience from previous roles at MGM MACAU, Imperial Pacific International Holdings Limited and The Venetian® Macao-Resort-Hotel. Thomas Lei holds a Bachelor of Arts (B.A.) in Business Administration and Management, General @ Middlesex University. Thomas Lei has 2 emails on RocketReach.

Thomas Lei Emails

Found 2 emails

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