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
- Senior Vice President - AML and KYC @ (July 2022 - Present)
- KYC and AML Manager, Vice President @ (October 2017 - June 2022)
- Compliance Manager @ (January 2015 - September 2017)
- Assistant Vice President, Group Compliance - Asset Management @ (January 2013 - December 2014)
- Manager, Group Compliance - Asset Management @ (June 2010 - December 2012)
- Senior, Corporate Recovery Services @ (February 2008 - June 2010)
- Audit Associate @ (May 2006 - December 2007)
Yu Lee Education
- University of Technology, Sydney
Bachelor of Business (Accounting)
2003-2005
Yu Lee Skills
- Accounting
- Anti Money Laundering
- Asset Management
- Assurance
- Auditing
- Banking
- Compliance
- Corporate Recovery
- Due Diligence
- Insolvency
- Internal Audit
- Liquidation
- Piano
- 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 Accounting, Anti Money Laundering, Asset Management, Assurance, Auditing and more. Yu Lee has 2 emails and 1 mobile phone numbers on RocketReach.
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