J David Lee

J David Lee: Email & Phone Number

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Manager - Financial Crimes Inquiries Governance at RBC|Toronto, Ontario, Canada

Position:

Manager - Financial Crimes Inquiries Governance at RBC

Location:

Toronto, Ontario, Canada

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Last updated: 2026-06-26
Updated: 2026-06-26

Found email addresses for J David Lee:

Business emails:
Personal emails:
j***@gmail.com,
j***@scotiabank.com,
j***@cib.bnpparibas

Found phones for J David Lee:

+1-819-***-**92,
+1-819-***-**28,
+1-778-***-**72
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Work Experience 10 years

Manager - Financial Crimes Inquiries Governance at RBC

Jul 2025 - Current

Associate, Client Experience Group at RBC Capital Markets

Jun 2023 - Jul 2025

KYC Analyst at RBC Capital Markets

Aug 2020 - Jun 2023

Fenergo Consultant, Dodd-Frank Protocols Specialist at Scotiabank Global Banking and Markets

Jan 2020 - Aug 2020

KYC Analyst at BNP Paribas CIB

Sep 2018 - Sep 2019

Banking Advisor at RBC

Feb 2016 - Aug 2018

J David Lee started working in 2016, then the employee has changed 3 companies and 4 jobs. On average, J David Lee works for one company for 1 year 8 months.

J is proficient in Japanese and Korean. Their professional focus is Anti-Money Laundering, Banking, and Branch Banking Operations across 3 core areas.

J holds Certified Anti-Money Laundering Specialist (CAMS), Canadian Securities Course (CSC), and Swaps Proficiency Requirement - Long Track certifications and has been awarded 2025 Q3 Performance Award and 2025 Q2 Performance Award

Education

Bachelor of Arts - BA at University of Calgary

Frequently Asked Questions

SignalHire found verified email addresses for J David Lee, both business and personal. Their business email is j*****d@rbc.com, and personal emails include j***@outlook.com, j***@gmail.com, and j***@scotiabank.com.
SignalHire found multiple verified phone numbers for J David Lee: +1-604-***-**79, +1-819-***-**92, and +1-819-***-**28.
You can reach J David 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.
J David Lee has 10 years of professional experience. They have held roles including Associate, Client Experience Group, KYC Analyst, and Fenergo Consultant, Dodd-Frank Protocols Specialist at companies such as RBC Capital Markets, RBC Capital Markets, and Scotiabank Global Banking and Markets. Their education includes Bachelor of Arts - BA from University of Calgary.
Yes. J David Lee's SignalHire profile was last updated on 26 June 2026, reflecting their current position as Manager - Financial Crimes Inquiries Governance at RBC in Toronto, Ontario, Canada.

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