Yu Lee Email & Phone Number
Senior Vice President - AML and KYC @ FBC Frankfurter Büro Center Citco Deutschland GmbH
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Yu Lee Location
- Singapore
Yu Lee Work
- 2022 - now Senior Vice President - AML and KYC @
- 2017 - 2022 KYC and AML Manager, Vice President @
- 2015 - 2017 Compliance Manager @
- 2013 - 2014 Assistant Vice President, Group Compliance - Asset Management @
- 2010 - 2012 Manager, Group Compliance - Asset Management @
- 2008 - 2010 Senior, Corporate Recovery Services @
- 2006 - 2007 Audit Associate @
Yu Lee Education
- University of Technology, Sydney
Bachelor of Business (Accounting)
2003 - 2005
Yu Lee Skills
- Compliance
- Accounting
- Corporate Recovery
- Auditing
- Piano
- Banking
- Insolvency
- Marketing
- Customer Service
- Strategic Planning
- Statutory Audit
- Financial Analysis
- Leadership
Yu Lee Summary
- Yu Lee, based in Singapore, is currently a Senior Vice President - AML and KYC at The Citco Group Limited. Yu Lee brings experience from previous roles at The Citco Group Limited, Fidelity International and UOB. Yu Lee holds a 2003 - 2005 Bachelor of Business in Accounting @ University of Technology, Sydney. With a robust skill set that includes Compliance, Accounting, Corporate Recovery, Auditing, Piano and more. Yu Lee has 2 emails on RocketReach.
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