Position:
Team Lead - Risk Management and Client Acceptance Team (AML/CFT) (Compliance) at RSM - Singapore
Location:
Singapore
Found email addresses for Yee Hua Lee:
Found phone for Yee Hua Lee:
Mar 2023 - Current
Jun 2020 - Feb 2023
Oct 2018 - Jan 2020
Their professional focus is Anti-Money Laundering, Cantonese, and Chinese across 3 core areas.
Yee holds CERTIFIED ANTI-MONEY LAUNDERING SPECIALIST certifications.
Universiti Tunku Abdul Rahman (UTAR)
SUEC at CHONG HWA INDEPENDENT HIGH SCHOOL
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