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Yan Lee

Manager, Group Aml and CFT Intelligence Unit, Group Compliance

Kuala Lumpur, MY

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Work:
Employment History of Yan Lee

AmBank Berhad

Manager, Group Aml and CFT Intelligence Unit, Group Compliance

UOB

Vice President 2, Aml and CFT Transaction Surveillance and Intelligence, Country Compliance

HSBC

Assistant Manager, Aml Investigation, Financial Crime Compliance

Schools:
Schools Attended by Yan Lee

Alliance Manchester Business School

Related:
Others that have worked at the same companies
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Senior Vice President, Group Head of Risk Management at uobgroup.com
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Avinash Sarangi
Senior Principal Consultant at uobgroup.com