Trix Lee Email
Head of Compliance @ BBCIncorp | Online Company Formation and Corporate Service
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Trix Lee Location
- Vietnam
Trix Lee Work
- Head of Compliance @ (July 2022 - Present)
- Business Development Manager @ (February 2021 - July 2023)
Trix Lee Education
- University of Greenwich
Business Administration and Management (General)
2016-2019
Trix Lee Skills
- Anti-Money Laundering
- Business Formation
- Company Secretarial Work
- Compliance Monitoring
- Compliance Oversight
- Counter-Terrorist Financing
- Customer Due Diligence (CDD)
- Incorporation
- International Business
- International Market Entry
- Legal Compliance
- Risk Assessment
- global expansion
Trix Lee Summary
- Trix Lee, based in Vietnam, is currently a Head of Compliance at BBCIncorp | Online Company Formation and Corporate Service. Trix Lee brings experience from previous roles at BBCIncorp | Online Company Formation and Corporate Service. Trix Lee holds a 2016 - 2019 Business Administration and Management in General @ University of Greenwich. With a robust skill set that includes Anti-Money Laundering, Business Formation, Company Secretarial Work, Compliance Monitoring, Compliance Oversight and more. Trix Lee has 2 emails on RocketReach.
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