Andrew Lee

Team Head, AML Risk Management (cdd For Retail Bank + Securities) - Executive Director at OCBC NISP

Andrew Lee is an experienced professional in anti-money laundering (AML) risk management, currently serving as the Executive Director and Team Head at OCBC Bank since January 2012. With a strong leadership background, Andrew manages a team of 30 staff and has previously led larger teams managing AML risk across various customer segments. Notable achievements include spearheading significant projects such as case management tools and transaction review systems. Andrew's career began in the pharmaceutical sector, holding roles such as Regional Product Development Manager at Drug Houses of Australia and Senior Business Development Pharmacist at Nagase Singapore. Andrew holds an MBA from the University of Birmingham and a BSc in Pharmacy from the National University of Singapore.

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