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 @
- 2025 -now Executive Director (Board Member) @
- 2024 -now Deputy MLRO of UAE @
- 2021 -2026 Head of Singapore Compliance and MLRO @
- 2020 -2021 Compliance Associate @
- 2019 -2020 Financial Crime Compliance - FCC Surveillance @
- 2018 -2019 Financial Crime Compliance - APAC Controls Testing and Assurance @
- 2017 -2018 Financial Crime Compliance - APAC Private Banking Due Diligence @
- 2016 -2017 Analyst @
- 2015 -2015 Summer Analyst @
- 2014 -2014 Sustainability Intern @
- 2013 -2014 Finance Intern @
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
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.
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