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Liz Lee's contacts

Position:Assistant Vice President, Country AML, FIU at Citi
Experience:12 years
Location:Hong Kong SAR

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Work Experience

Assistant Vice President, Country AML, FIU at Citi

Jan 2023 - Current

Manager, Country AML, FIU at Citi

Aug 2020 - Dec 2022

Analyst, Financial Crime compliance at Standard Chartered

Feb 2017 - Aug 2020

Analyst, Business Operations at BOCI

Aug 2014 - Feb 2017

Liz Lee started working in 2014, then the employee has changed 2 companies and 3 jobs. On average, Liz Lee works for one company for 2 years 10 months.

Education

Bsc at University of Bristol

Frequently Asked Questions

What is Liz Lee's minimum period of employment in the companies?

Liz Lee's minimum period of employment in various companies is 2 years 4 months.

What is Liz Lee's average duration of employment for different companies?

On average, Liz Lee works for one company for 2 years 9 months

What industries has Liz Lee worked in?

Liz Lee works in the Financial Services. Previously, Liz Lee worked in the Banking, and Investment Banking.

What positions has Liz Lee held before?

Previously, Liz Lee worked as a Manager, Country AML, FIU, and Analyst, Financial Crime compliance, and Analyst, Business Operations.

How do I contact Liz Lee?

Liz Lee's email address is l***e@citigroup.com, phone number is +852-***-***-7826. Sign up to get contact details.

Who is the CEO of the Citi?

The CEO of the Citi is Jane Fraser

Liz Lee Namesakes

Name
Company
Position
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Project Officer/ Clinical Officer

Other employees at Citi

Name
Company
Position
T
citigold associate
K
AVP - Citi Commercial Banking

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