Lee Sze Min
Manager, Financial Crime Compliance at First Abu Dhabi Bank (FAB)
📍 Singapore
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Experience
7 Years
Current Role
Manager, Financial Crime Compliance
Job Level
Middle
Location
Singapore
Personality Overview
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Priorities
Topics Lee cares about
Strategic Priorities
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Career
Work history
6-2023
Manager, Financial Crime Compliance
First Abu Dhabi Bank (FAB)
9-2022 - 6-2023
Compliance Officer
First Abu Dhabi Bank (FAB)
8-2021 - 8-2022
Compliance Officer
Hodlnaut
6-2019 - 7-2021
AML Data Analyst, R&C Managed Services
Dow Jones
5-2018 - 8-2018
Financial Crime Compliance Intern
Maybank
In the press
Media appearances
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Education
2015 - 2019
Bachelor of Business Management
Singapore Management University
2013 - 2014
Education details unavailable
Yishun Junior College
Social presence
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