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Jasmine Evelyn Lee
Jasmine Evelyn Lee
Compliance, Senior Vice President | Citi
Australia
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.
Jasmine Evelyn Lee
Work Experience
Compliance, Senior Vice President at
Citi
June 2013 - Present
Enforcement Officer at
SGX Group
December 2009 - January 2013
Assistant Public Prosecutor at
Attorney-General's Chambers, Singapore
June 2006 - October 2009
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
**************@citigroup.com
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