Lee has no verified overview
Lee Sze Min
Manager, Financial Crime Compliance at First Abu Dhabi Bank (FAB)
Singapore
Overview
Topics They Care About
Lee has no verified topics they care about
Media Appearances
Lee has no verified media appearances
Work History
6-2023
Manager, Financial Crime Compliance at First Abu Dhabi Bank (FAB)
9-2022 - 6-2023
Compliance Officer at First Abu Dhabi Bank (FAB)
8-2021 - 8-2022
Compliance Officer at Hodlnaut
6-2019 - 7-2021
AML Data Analyst, R&C Managed Services at Dow Jones
5-2018 - 8-2018
Financial Crime Compliance Intern at Maybank
5-2017 - 8-2017
Global Enterprise Banking (EmB Compliance) Intern at OCBC Bank
1-2015 - 4-2015
Project and Facilities Management Admin Assistant at APM Property Management Pte Ltd
11-2012 - 2-2013
Finance Admin Assistant at Airbus Helicopters
Education
2015 - 2019
Bachelor of Business Management from Singapore Management University
2013 - 2014
Education details unavailable from Yishun Junior College
More Information
Social Presence :
Prographics :
Exp : 7
Location : Singapore
Job Level : Middle
Designation : Manager, Financial Crime Compliance at First Abu Dhabi Bank (FAB)
