Albert Lee
AML Compliance Manager @ The Bank of East Asia (BEA)
-
Hong Kong SAR
Banking
Regtech, Data Analysis, Regulatory Technology, Risk Assessment, English, Counter-Terrorist Financing, Cantonese, Analytical Skills, World Check, Regulatory Requirements, Gap Analysis, Compliance Management, Banking, Risk Management, Anti Money Laundering, Financial Analysis, Financial Risk, Sanction, KYC, Financial Crimes Investigations
Experience
AML Compliance Manager
The Bank of East Asia (BEA)
Operation Officer, Airfield
Airport Authority Hong Kong
Corporate Tax Auditor
Canada Revenue Agency - Agence du revenu du Canada
London, Ontario, Canada
Education
The Chinese University of Hong Kong
Law
Western University
Business Administration and Management
Albert Lee's Contact Information
Phone
Find the Right Leads
Find Verified Contact Data
What LeadContact does well
Find verified emails, phone numbers, and decision-makers with 98% accuracy.
Find Leads
Find the right people by company, role, industry, location, and more.
925M+ professional profiles
Find Emails
Access verified email addresses for your target contacts.
657M+ emails
Find Phone Numbers
Get cross-validated phone data from multiple top sources.
239M+ phone numbers
More Accurate. Lower Cost.
Find contact data in 1 tool with 98% accuracy
LeadContact integrates leading enrichment tools to deliver more accurate contact data—without paying for each one.
Great conversations start with the right contact.
It’s time to find yours.