Tom Lee's Location
Hong Kong
Tom Lee's Work
- Head of Financial Crime Compliance and Mlro @ Standard Chartered Bank
- Head of Financial Crime @ The Ro al Bank Of Scotland Group
- Head of Group Aml @ The Ro al Bank Of Scotland Group
- Head of Operatonal Risk @ Lombard
- Various Banking and Risk and Audit and Fraud and Investigations Roles @ Natwest RBS Group
Tom Lee's Education
- International Compliance Association
Post Graduate Diploma in AML / AML Masterclass ( AML )
2002 - 2002
Tom Lee's Skills
- KYC
- AML
- Sanction
- Operational Risk
- MiFID
- Retail Banking
- Anti Money Laundering
- Basel II
- Banking
- Operational Risk Management
Tom Lee's Summary
Tom Lee, based in Hong Kong, is currently a Head of Financial Crime Compliance and Mlro at Standard Chartered Bank, bringing experience from previous roles at Royal Bank of Scotland, Lombard and Natwest RBS Group. Tom Lee holds a 2002 - 2002 Post Graduate Diploma in AML / AML Masterclass in AML @ International Compliance Association . With a robust skill set that includes KYC, AML, Sanction, Operational Risk, MiFID and more, Tom Lee contributes valuable insights to the industry. Tom Lee has 3 emails on RocketReach.
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