Astrid Lee - Email & Phone Number

Head of Risk & Compliance and MLRO at Optal

Astrid Lee is based out of Hong Kong SAR and works at Optal as Head of Risk & Compliance and MLRO.

Astrid Lee's Contact Information

Astrid Lee's Work email

a*****@opta***.com

Valid

Latest update

October 12, 2025

Location

Hong Kong SAR

Astrid's current employer

Optal

Description

Optal streamline reconciliations, unleash working capital and turn cost centres into revenue. We protect your business from payment risks...

Website

optal.com

HQ Location

London, Greater london, United kingdom

Number of employees

51-200

Industry

Financial Services

Latest update

April 30, 2024

Read about Optal

Frequent questions about Astrid Lee

What company is Astrid Lee working for?

Astrid Lee works for Optal.

What is Astrid Lee's function at Optal?

Astrid Lee is Head of Risk & Compliance and MLRO at Optal.

Where is Astrid Lee based?

Astrid Lee is based out of Hong Kong SAR.

What is Astrid Lee's work email address?

Astrid Lee's professional email address is a*****@opta***.com

Who are Astrid Lee's co-workers?

Astrid Lee's colleagues are Ewa Ciemienska, Andrew Watson, Marcos Tinedo, Andreya Smith, Bryan Carroll, Rob Bishop, Jenny Nguyen, How Chua, Peter Allcock, Benedict Goh, Alex Mills, Jiping Foo, Tamara Chabe, Stephen Hunter, Brian Chang, Sheanee Poh, Emmanuel Soh, Alex Ickringill, Christopher FCCA, Isabella Nardi, Shan Too, Hao Seah, Sumalie Silva.

Astrid's co-workers

Ewa Ciemienska

Head of Risk & Compliance

Andrew Watson

Global Head of Working Capital Solutions

Marcos Tinedo

Head of Risk & Compliance (Compliance Officer & MLRO)- Mexico

Andreya Smith

Head Of Internal Audit

Head of Regulated Entities, APAC

Peter Allcock

Head of Payment Operations

Benedict Goh

Compliance Analyst

Alex Mills

Chief Operating Officer

Jiping Foo

Senior Financial Crime Operations Analyst

Senior Financial Accountant

Isabella Nardi

Office Manager

Shan Too

Financial Crime Operations Analyst

Hao Seah

Financial Crime Operations Analyst

Sumalie Silva

Financial Crimes Operations Analyst

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