Chloe Lee

Based in Singapore, I have more than 5 years in the banking industry as a KYC Analyst.

Based in Singapore, I have more than 5 years in the banking industry, specialising in KYC. I have also held roles in Compliance, where I drafted the AML/CFT procedure guides and was tasked to regulatory advice to business units on any AML/CFT related matters as per regulatory expectations.

I graduated in December 2016 with a Bachelor in Economics and Finance, from Singapore Institute of Management - Royal Melbourne Institute of technology.