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Maggie Lee's email & phone

Position:Head of AML at Hang Seng Bank
Experience:12 years
Location:Hong Kong SAR

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Work Experience

Head of AML at Hang Seng Bank

Jun 2015 - Current

Regional Head of Operational Intelligence, Financial Intelligence Unit, Asia Pacific Region at HSBC

Apr 2014 - Jun 2015

Education

Master's degree at University of Leicester

Frequently Asked Questions

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

Maggie Lee's minimum period of employment in various companies is 1 year 2 months.

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

On average, Maggie Lee works for one company for 1 year 2 months

What industries has Maggie Lee worked in?

Maggie Lee works in the Banking. Previously, Maggie Lee worked in the Financial Services.

What positions has Maggie Lee held before?

Previously, Maggie Lee worked as a Regional Head of Operational Intelligence, Financial Intelligence Unit, Asia Pacific Region.

How do I contact Maggie Lee?

Maggie Lee's email address is m***e@hangseng.com, phone number is +852-***-***-2259. Sign up to get contact details.

Who is the CEO of the Hang Seng Bank?

The CEO of the Hang Seng Bank is Louisa Cheang Wai Wan

Who are Maggie Lee's peers at other companies?

Maggie Lee's peers at other companies are Khalid Almansour and Diego and Joe Dorrian

Maggie Lee Namesakes

Name
Company
Position
M
IVNVI Forensics Society
Public Relations Officer
M
Self Employed
Private Tutor
M
Bank of China (Hong Kong)
Business Analyst

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Director, Corporate Banking
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Commerical Banking Intern

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