Yee Jeng Lee
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University of Hull
Real-Time AI Research
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FlashIntel GPTYee Jeng Lee is a KYC Specialist with 7.7 years of experience in WorldCheck and Google Screening. Based in Malaysia, he is skilled in stakeholder management and ensuring compliance with AML/CFT policies. Yee has worked at Tricor Group in Hong Kong as a KYC Specialist, YANKEE FRIED CHICKEN LIMITED as a Waitress, and RedBus in India as a Telemarketing Representative. He also has experience as a Teaching Assistant Tutor at Kumon Malaysia.
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About
KYC Specialist with experienced in WorldCheck and Google Screening. Focused on stakeholder management and ensuring compliance with AML/CFT policies.
Work Experience
assurance | forensics | ey
IT Services and IT Consulting
Yee Jeng Lee's Professional Milestones
- KYC Specialist (2020-11-01~): Implementing new CRM technology to improve customer experience and streamline data management processes.
- Waitress (2019-12-01~2020-03-01): Providing exceptional service and consistently exceeding customer expectations.
Education
Banking,
Corporate,
Finance,
And Securities Law
2019-2020Certification
Colleagues
Other Named Yee Jeng Lee
Frequently asked questions
We found 4 Yee Jeng Lee's email addresses
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Yee Jeng Lee's social media include: Linkedin,
Yee Jeng Lee works for EY
Yee Jeng Lee's role in EY is assurance | forensics | ey
Yee Jeng Lee works in the industry of IT Services and IT Consulting
Yee Jeng Lee's colleagues are Celeste Mack,Zachary Davison,Myla Moss
Yee Jeng Lee's latest job experience is assurance | forensics | ey at EY
Yee Jeng Lee's latest education in University of Hull
