Albert Lee

Albert Lee: Email & Phone Number

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AML Compliance Manager at The Bank of East Asia (BEA)|Hong Kong SAR

Position:

AML Compliance Manager at The Bank of East Asia (BEA)

Location:

Hong Kong SAR

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Last updated: 2026-10-11
Updated: 2026-10-11

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Current work details
DepartmentBanking
Availability
TimezoneHKT
Best time to contact12:00 PM – 4:00 PM
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Work Experience 17 years

AML Compliance Manager at The Bank of East Asia (BEA)

Sep 2014 - Current

Operation Officer, Airfield at Airport Authority Hong Kong

Sep 2011 - Sep 2012

Corporate Tax Auditor at Canada Revenue Agency - Agence du revenu du Canada

Sep 2009 - Apr 2010

Albert Lee started working in 2009, then the employee has changed 2 companies and 2 jobs. On average, Albert Lee works for one company for 4 years 7 months.

Their professional focus is Analytical Skills, Anti Money Laundering, and Banking across 3 core areas.

Albert holds Certified AML Professional, Certified Global Sanctions Specialist (CGSS), and Certified Anti-Money Laundering Specialist (CAMS) certifications.

Education

Juris Doctor at The Chinese University of Hong Kong

Bachelor's degree at Western University

Albert Lee Namesakes

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Albert
Data Analyst
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Albert
Self Employed
Full Stack Engineer
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Albert
Associate
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