Priscilla Lee
Lead of Merchant Operations at Shopeepay
Based in WP. Kuala Lumpur, Malaysia
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Seniority
Manager
Department
Operations
Location
WP. Kuala Lumpur
Industry
Financial Services
Company size
1K
Contact information
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p•••••••@seamoney.com
Phone
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Background
About Priscilla Lee
Compliance Manager with over 9 years of experience in the financial industry, focusing on compliance management and Anti-Money Laundering (AML). Skilled in transaction monitoring, branch compliance reviews (both in-branch and mobile), and providing daily compliance support to branch operations. Experienced in identifying gaps and suggesting improvements within the Compliance Framework. I have had the privilege of working across Head Office, Shared Services Center (SSC), and bank branch environments. Throughout my career, I’ve had the opportunity to lead teams ranging from 3 to 20 members in delivering key compliance functions. I am an Associate Chartered Banker with certifications in Regulatory Compliance, Advanced Regulatory Compliance, and Anti-Money Laundering & Counter Financing of Terrorism Compliance (CAMCO) from the Asian Institute of Chartered Bankers (AICB), and I’m committed to continually improving my skills and contributing to the success of the team.
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