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Daphne Lee


Financial Crime Compliance / Risk Management at Scotiabank
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Daphne Lee's Contact Information

Email (work) ********** scotiabank.com
LinkedIn URL linkedin.com/in/dacen leesor
Tel. (Company) +1 416-866-XXXX
Company Scotiabank
Residence Singapore
Last updated 2023-04-13
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Daphne Lee's current details

Current Title
Financial Crime Compliance / Risk Management
Type of Role
Compliance Officer
 just 0.1% from Singapore work as a Compliance Officer
Job functions
Finance, Operations and Quality Assurance
Job Seniority
Non Management
  69% from Singapore are employed in Non Management
Current Industry
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Location
Singapore
Experience (tracked since 2000)
▪ ce nsore experience at Scotiabank
▪ ce nsore experience as Financial Crime Compliance / Risk Management
Work-life tracked since 2000
Daphne Lee had a total of X different roles since 2000
Skills & Expertise
▪ Analysis
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    6 more skills ...


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Company "Scotiabank"

Company name
Scotiabank
Company size
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Stock Symbol
BNS @NYQ
Year Founded
1832
Website
http://www.gbm.scotiabank.com
Linkedin Profile
https://linkedin.com/company/sccen basor
Industrial Field
Financial Services and Banking
Headquarter
Canada, Ontario, Toronto
Full Company Profile
Scotiabank

Daphne Lee's Work History
data available since 2000

  • 2023 (6 months)
    Scotiabank
    Singapore
    Financial Crime Compliance / Risk Management
    Financial Services, Banking, and Investment Solutions
    Scotiabank
    https://linkedin.com/company/scotiabank
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    https://linkedin.com/company/sccen basor
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    https://linkedin.com/company/dcen ltsor
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Daphne Lee's Professional Experience


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Daphne Lee's Education

  • 19XX - 19XX - Loughborough censoredce
    Bankcen sor edcenso
    https://linkedin.com/company/lougcen -univesor
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Frequently asked questions

What company does Daphne Lee work for?
Daphne Lee is working for Scotiabank
What is Daphne Lee's title at Scotiabank?
Daphne's title is , Financial Crime Compliance / Risk Management
What is Daphne Lee's Seniority at Scotiabank?
Daphne Lee has been with Scotiabank for 3+ years and is a normal employee
For how long is Daphne Lee working as a Financial Crime Compliance / Risk Management?
Daphne Lee has 3+ years experience as Financial Crime Compliance / Risk Management.
What are Daphne Lee's functions as a Financial Crime Compliance / Risk Management ?
Daphne Lee is responsible for Finance, Quality Ascensored censoredce
What is Daphne Lee's company phone number?
Daphne Lee's company phone number is +1 416-866-****
What is Daphne Lee's email contact?
Daphne Lee's email address is **********@scotiabank.com
Which education does Daphne Lee have?
Daphne Lee has a Bachelor degree from Lcensoredcen soredcenso.

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