Wee Lee Email & Phone Number
Head of APAC Compliance and Singapore MLRO @ Paxos
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Wee Lee Location
- Singapore
Wee Lee Work
- Head of APAC Compliance and Singapore MLRO @ (January 2026 - Present)
- Executive Director (Board Member) @ (August 2025 - Present)
- Deputy MLRO of UAE @ (February 2024 - Present)
- Head of Singapore Compliance and MLRO @ (September 2021 - January 2026)
- Compliance Associate @ (December 2020 - August 2021)
- Financial Crime Compliance - FCC Surveillance @ (August 2019 - November 2020)
- Financial Crime Compliance - APAC Controls Testing and Assurance @ (September 2018 - August 2019)
- Financial Crime Compliance - APAC Private Banking Due Diligence @ (August 2017 - August 2018)
- Analyst @ (May 2016 - June 2017)
- Summer Analyst @ (May 2015 - July 2015)
- Sustainability Intern @ (May 2014 - July 2014)
- Finance Intern @ (December 2013 - January 2014)
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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