Catherine Lee
Senior Investigator at Wells Fargo
Based in Singapore
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Seniority
Staff
Department
Legal
Location
Singapore
Industry
Financial Services
Company size
223K
Contact information
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c•••••••@wellsfargo.com
Phone
5 credits+65 ••• •••• ••••
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Background
About Catherine Lee
IBF-certified Financial Crime professional with 15 years of hands-on experience in AML. Trusted mentor and specialist in AML investigations. Responsible, meticulous and patient with positive attitude.
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