David Lee
Senior Assistant Director (Centre of Excellence) / Training / Investigation Officer @ Corrupt Practices Investigation Bureau
Singapore
Singapore
Law Enforcement
Training Delivery, Project Management, Employee Training, Data Analysis, Financial Analysis, Accounting, Show Calling, Diverse Groups, Fraud Investigations, Knowledge Acquisition, Field Investigations, Cybercrime Investigation, Analytical Skills, Law, Interviewing, Law Enforcement, Regulations, Financial Investigation, Computer Forensics, Training
Experience
Senior Assistant Director (Centre of Excellence) / Training / Investigation Officer
Corrupt Practices Investigation Bureau
Singapore
Investigates corruption, money-laundering and other related crimes. Intelligence gathering and analysis International liaison with counterparts Manages the knowledge and expertise in investigative interviews and financial investigations Partnerships with professionals and academia on industry expertise and academic researches
IACCC Coordinator
International Anti-Corruption Coordination Centre
United Kingdom
Coordinates investigations on Grand corruption and money-laundering
Manager
ACRA - Accounting and Corporate Regulatory Authority
Singapore
Investigations and regulatory compliance
Engineering Assistant
Gul Technologies Singapore Pte. Ltd.
Singapore
Research and Development in production of Printed Circuit Boards
Education
Alliance Manchester Business School
Anti-Money Laundering & Compliance
Coventry University
Computer Networking
Singapore Polytechnic
Electronics, Communications and Computer Engineering
ACCA
Accounting
David Lee's Contact Information
Phone
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