Zihao Lee

• With over 4+ years of experiences in transactions monitoring division
• Leader of an offshore team based in Malaysia to handle Hong Kong region customer. 
• Consider myself as a team-player, highly dedicated and flexible 

Played as a role of team leader with current employer HSBC

4+ years tenuity

Certified with multiple professional certification

Engaged in day-to-day management/stakeholder meeting from different jurisdiction - Hong Kong, India, China and UK.

Team management experiences for over 20+ headcount

Bachelor of Degree in Accounting and Finance

Certified Anti Money Laundering Specialist - CAMS

Certification in Anti-Money Laundering and Counter Financing in Terrorism

(CAML) - ICA