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Bandar Puchong Jaya
ZIHAO LEE

ZIHAO LEE

Certified Subject Matter Expert

Accounting / Finance

Bandar Puchong Jaya, Selangor
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About 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 

 

Experience

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

 

Education

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

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