Directory

>

Jasmine Evelyn Lee

avatar

Jasmine Evelyn Lee

Compliance, Senior Vice President | Citi

Australia

View contact details (it's free)

Jasmine Evelyn Lee

Summary

Jasmine Evelyn Lee is a seasoned compliance professional with extensive experience in capital markets, risk management, and securities. Currently serving as Senior Vice President at Citi in Singapore, she provides critical advisory support on regulatory matters affecting Banking and Markets. Her career includes significant roles in enforcement and public prosecution, showcasing her deep understanding of legal frameworks within the financial sector. With a strong educational background, including a Bachelor of Laws from the University of London and a specialization in Anti-Money Laundering, Jasmine blends legal expertise with practical compliance strategies. She is known for her collaborative approach, working closely with stakeholders to navigate complex regulatory environments. Jasmine's commitment to professional development is evident in her continuous pursuit of knowledge in compliance and legal matters. Her diverse experience across various sectors positions her uniquely within the industry, making her a valuable asset to any organization.

General

Specialist

Leadership Experience

Long-Term Tenure

Professional interests

Industry-specific interests

Emerging Technologies

Leadership Development

Organisational experience

Corporate Experience

Government Experience

Jasmine Evelyn Lee

Work Experience

company logo

Compliance, Senior Vice President at

Citi

June 2013 - Present

company logo

Enforcement Officer at

SGX Group

December 2009 - January 2013

company logo

Assistant Public Prosecutor at

Attorney-General's Chambers, Singapore

June 2006 - October 2009

Logos provided by Logo.dev

Jasmine Evelyn Lee

Education

International Compliance Association, Post Diploma In Anti-Money Laundering (Fics Specialist) With Merit

January 2010 - January 2011

University of London, Bachelor Of Laws (Llb)

January 2002 - January 2004

Frequently Asked Questions about Jasmine Evelyn Lee

What is Jasmine Evelyn Lee email address?

Jasmine Evelyn Lee's primary email address is **************@citigroup.com. To view the full verified email and additional contact details, sign up for free with Muraena.

What company does Jasmine Evelyn Lee work for?

Jasmine Evelyn Lee is a Compliance, Senior Vice President at Citi, a company specializing in National commercial banks.

Where Jasmine Evelyn Lee graduated from?

Jasmine Evelyn Lee holds a degree in from International Compliance Association.

How can I directly contact Jasmine Evelyn Lee?

To contact Jasmine Evelyn Lee directly, you can use the email address **************@citigroup.com. Complete contact information is available upon registration with Muraena.

Who is Jasmine Evelyn Lee?

Jasmine Evelyn Lee is a seasoned compliance professional with extensive experience in capital markets, risk management, and securities. Currently serving as Senior Vice President at Citi in Singapore, she provides critical advisory support on regulatory matters affecting Banking and Markets. Her career includes significant roles in enforcement and public prosecution, showcasing her deep understanding of legal frameworks within the financial sector. With a strong educational background, including a Bachelor of Laws from the University of London and a specialization in Anti-Money Laundering, Jasmine blends legal expertise with practical compliance strategies. She is known for her collaborative approach, working closely with stakeholders to navigate complex regulatory environments. Jasmine's commitment to professional development is evident in her continuous pursuit of knowledge in compliance and legal matters. Her diverse experience across various sectors positions her uniquely within the industry, making her a valuable asset to any organization.

Jasmine`s contact details

mail

**************@citigroup.com

Colleagues

avatar
Nick Skepetaris Cams

AML Execution Manager (SVP), Retail Broker-Dealer AML Investigations

avatar
Nick Janulis

Vice President - Content Strategy

avatar
Nicolas Bendersky

Managing Director - Latam Capital Markets Origination

avatar
Nicolas Arce

Chief Control Officer | Head Of Retail Bank Risk & Controls

Nicole Abellard

Branch Manager

Nicole Desantis

Vice President, Services Global Productivity and Expense Management

avatar
Nicole Harrison

Vice President, Strategy And Execution

avatar
Robinson Vancol

Vice President - Transformation Program Management QA

avatar
Ryan Davis

Managing Director

avatar
Ryan Magee

Vice President

View Contact details (it's free)
Request Profile Removal