avp team lead - lea liaison - financial crime compliance@ OCBC
Kuala Lumpur, Kuala Lumpur, Malaysia
Lee Lee Ting
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Tunku Abdul Rahman University College
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FlashIntel GPTLee Lee Ting is a Manager - AML Regulatory Compliance Officer with 12.4 years of experience. Based in Malaysia, he has worked at OCBC in Singapore as a Compliance Officer in the Other department since May 1, 2011. OCBC, founded in 1932, is a large banking institution with over 10,001 employees. Lee Lee Ting's expertise lies in the field of banking, financial services, and credit intermediation.
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About
Manager - AML Regulatory Compliance Officer
Work Experience
avp team lead - lea liaison - financial crime compliance
Compliance Officer
Banking
Lee Lee Ting's Professional Milestones
- Compliance Officer (2011-05-01~): Implementing effective compliance strategies to ensure adherence to regulatory requirements and promote a culture of compliance.
- avp team lead - lea liaison - financial crime compliance: Overseeing successful internal processes to ensure the highest standards of financial crime compliance.
Education
Business Administration And Management,
General
2002-2005Certification
Colleagues
Anviya Mathew
product owner | test manager | digital core payments
Ping Lynn Neo
Product Owner | Digital Transformation | Innovation | Strategy | Data Analytics | Sustainability
Adnan Iskhander
product owner global transactional banking ocbc
Howard Zhou
Relationship Manager | Director | Digital Transformation | Product Manager | Owner
Rosaline Tay
product owner at ocbc bank
Other Named Lee Lee Ting
Frequently asked questions
We found 3 Lee Lee Ting's email addresses
We found 1 Lee Lee Ting's phone numbers
Lee Lee Ting works for OCBC
Lee Lee Ting's role in OCBC is avp team lead - lea liaison - financial crime compliance
Lee Lee Ting works in the industry of Banking
Lee Lee Ting's colleagues are Anviya Mathew,Ping Lynn Neo,Adnan Iskhander
Lee Lee Ting's latest job experience is avp team lead - lea liaison - financial crime compliance at OCBC
Lee Lee Ting's latest education in Tunku Abdul Rahman University College
