Cherry Lee

Cherry Lee: Email & Phone Number

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AML Manager at Bank of China (Hong Kong)|Hong Kong SAR

Position:

AML Manager at Bank of China (Hong Kong)

Location:

Hong Kong SAR

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Last updated: 2026-05-03
Updated: 2026-05-03

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Work Experience 16 years

AML Manager at Bank of China (Hong Kong)

Jun 2023 - Current

Vice President AML at Ping An Bank Co., Ltd.

Jun 2021 - Jun 2023

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

Jul 2018 - Jun 2021

Manager AML Compliance at China Construction Bank (Asia)

Jul 2017 - Jun 2018

Assistant Manager AML Compliance at China Construction Bank (Asia)

Jan 2015 - Jun 2017

Senior Administrator Transfer Agency at HSBC Securities Services

Jul 2013 - Jan 2015

Administrator Transfer Agency at HSBC Securities Services

Sep 2010 - Jul 2013

Marketing Research Intern at 101 Things To Do San Diego

Jan 2010 - Mar 2010

Cherry Lee started working in 2010, then the employee has changed 5 companies and 7 jobs. On average, Cherry Lee works for one company for 2 years.

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

Education

Bachelor of Science (BSc) at University of California, San Diego

Associate's degree at Foothill College

Frequently Asked Questions

What is Cherry Lee's email address?

SignalHire found a verified business email address for Cherry Lee: ****@gmail.com.

What is Cherry Lee's phone number?

SignalHire found a verified phone number for Cherry Lee: +852-***-***-8928.

How do I contact Cherry Lee at Bank of China (Hong Kong)?

You can reach Cherry Lee through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Cherry Lee's professional background?

Cherry Lee has 16 years of professional experience. They have held roles including Vice President AML, AML Compliance Manager, and Manager AML Compliance at companies such as Ping An Bank Co., Ltd., The Bank of East Asia (BEA), and China Construction Bank (Asia). Their education includes Bachelor of Science (BSc) from University of California, San Diego, and Associate's degree from Foothill College.

Is Cherry Lee's contact information up to date?

Yes. Cherry Lee's SignalHire profile was last updated on 3 May 2026, reflecting their current position as AML Manager at Bank of China (Hong Kong).

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