Position:
AML Compliance Manager at The Bank of East Asia (BEA)
Location:
Hong Kong SAR
Found email addresses for Albert Lee:
Found phone for Albert Lee:
Prospect analytics
Sep 2014 - Current
Sep 2011 - Sep 2012
Sep 2009 - Apr 2010
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.
Juris Doctor at The Chinese University of Hong Kong
Bachelor's degree at Western University
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