r***@hangseng.com
(***) ***-****
(***) ***-****
Number of companies worked for
2Average duration at a company (years)
5Number of job titles
5Last Update 9/12/2024 3:59 AM
2021-present (4 years)
Number of companies worked for
2Average duration at a company (years)
5Number of job titles
5
Financial Crime Risk (Cmb Senior Manager, Business & Chief Operating Officer, Office)
Hang Seng Bank2018-2021
Manager, Compliance , Legal Compliance & Operational Risk Management (Team Head)
BOC group2016-2018
Master of Master of Science of Financial Services (Awarded with HKFI scholarship)
City University of Hong KongExecutive Certification of Finance and Compliance
The University of Hong Kong School of Professional and Continuning EducationAdvanced Certificate for ECF on Anti-Money Laundering and Counter-Financing of Terrorism
HKIB
Roland Lee
Head Chief Operating Officer, Busin...
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Roland Lee is a Head Chief Operating Officer, Business Financial Crime & Regulatory Risk (Wpb ) at Hang Seng Bank based in Hong Kong, Central and Western. Previously, Roland was a Financial Crime Risk (Cmb Senior Manager, Business & Chief Operating Officer, Office) at Hang Seng Bank. Roland received a Master of Master of Science of Financial Serv... Read More
