Terence Lee, CAMS, MICA, MAcc - Email & Phone Number

Chief Compliance Officer at Yangzijiang Financial Holding Ltd.

Terence Lee, CAMS, MICA, MAcc is based out of Singapore and works at Yangzijiang Financial Holding Ltd. as Chief Compliance Officer.

Terence Lee, CAMS, MICA, MAcc's Contact Information

Latest update

May 16, 2024

Location

Singapore

Terence Lee, CAMS, MICA, MAcc's Work History

Chief Compliance Officer

YANGZIJIANG FINANCIAL HOLDING LTD.

Apr 2022 - Present

Director, Head of Compliance & Operations (GEM Asset Management)

YANGZIJIANG FINANCIAL HOLDING LTD.

Dec 2020 - Apr 2022

Legal Entity Controller, Financial Compliance

State Street

Jul 2020 - Oct 2020

Manager, Regulatory Reporting and Accounting

Emirates NBD

Jun 2019 - Jun 2020

Terence Lee, CAMS, MICA, MAcc's Education

Curtin University

Master Degree of

2005 - 2007

ACAMS

Certified Anti-Money Laundering Specialist (CAMS)

CPA Australia

Terence Lee, CAMS, MICA, MAcc's Skills

Leadership

Compliance Regulations

Operation Risk Management

Financial Crime Compliance

Financial Crimes Investigations

Interpersonal Skills

Terence's current employer

Yangzijiang Financial Holding Ltd.

Description

Website

yzjfin.com

HQ Location

singapore, central singapore, singapore

Number of employees

Industry

Latest update

May 16, 2024

Read about Yangzijiang Financial Holding Ltd.

Frequent questions about Terence Lee, CAMS, MICA, MAcc

What company is Terence Lee, CAMS, MICA, MAcc working for?

Terence Lee, CAMS, MICA, MAcc works for Yangzijiang Financial Holding Ltd..

What is Terence Lee, CAMS, MICA, MAcc's function at Yangzijiang Financial Holding Ltd.?

Terence Lee, CAMS, MICA, MAcc is Chief Compliance Officer at Yangzijiang Financial Holding Ltd..

Where is Terence Lee, CAMS, MICA, MAcc based?

Terence Lee, CAMS, MICA, MAcc is based out of Singapore.

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