Position:
AML Manager at Bank of China (Hong Kong)
Location:
Hong Kong SAR
Found email addresses for Cherry Lee:
Found phone for Cherry Lee:
Jun 2023 - Current
Jun 2021 - Jun 2023
Jul 2018 - Jun 2021
Jul 2017 - Jun 2018
Jan 2015 - Jun 2017
Jul 2013 - Jan 2015
Sep 2010 - Jul 2013
Jan 2010 - Mar 2010
Cherry is proficient in Cantonese, English, and Japanese. Their professional focus is Aml, Anti Money Laundering, and Banking across 3 core areas.
Cherry holds Certified AML Professional (CAMLP), Associate AML Professional (AAMLP), and Certified Anti-Money Laundering Specialist (CAMS) certifications.
Bachelor of Science (BSc) at University of California, San Diego
Associate's degree at Foothill College
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