Wee Lee Email & Phone Number

Head of APAC Compliance and Singapore MLRO @ Paxos

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Wee Lee Location

Singapore

Wee Lee Work

2026 - now Head of APAC Compliance and Singapore MLRO @ Paxos
2025 - now Executive Director (Board Member) @ Paxos
2024 - now Deputy MLRO of UAE @ Paxos

2021 - 2026 Head of Singapore Compliance and MLRO @ Paxos
2020 - 2021 Compliance Associate @ Paxos
2019 - 2020 Financial Crime Compliance - FCC Surveillance @ Credit Suisse
2018 - 2019 Financial Crime Compliance - APAC Controls Testing and Assurance @ Credit Suisse
2017 - 2018 Financial Crime Compliance - APAC Private Banking Due Diligence @ Credit Suisse
2016 - 2017 Analyst @ Kantar XTEL
2015 - 2015 Summer Analyst @ HSBC
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Wee Lee Education

National University of Singapore
Bachelor's degree (Business Administration, Finance Major (Honors with Highest Distinction))
2012 - 2016
Texas McCombs School of Business
Student Exchange Programme
2014 - 2015
National Junior College
2008 - 2009

Catholic High School
2003 - 2007

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Wee Lee Summary

Wee Lee, based in Singapore, is currently a Head of APAC Compliance and Singapore MLRO at Paxos. Wee Lee brings experience from previous roles at Paxos. Wee Lee holds a 2012 - 2016 Bachelor's degree in Business Administration, Finance Major (Honors with Highest Distinction) @ National University of Singapore. Wee Lee has 1 emails and 1 mobile phone numbers on RocketReach.

Wee Lee Emails

Found 1 emails

@paxos.com

Wee Lee Phone Numbers

Found 1 phone numbers

+65 9176 XXXX

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