Albert Lee

Albert Lee has a robust background in client onboarding and customer due diligence (CDD) within the banking sector, having worked at notable financial institutions such as Standard Chartered Bank, DBS Bank, HSBC, and UBS. In these roles, responsibilities included the verification of CDD information, managing KYC exceptions, and liaising directly with clients to ensure compliance with established procedures, particularly for high-risk cases. Prior to these positions, Albert gained experience as a Recruitment Consultant in the IT&T sector at TalentQuest HR and completed an internship as an Administrative Officer at Cheung & Liu Solicitors. Albert holds a Bachelor's degree in Logistics, Materials, and Supply Chain Management from The Hong Kong Polytechnic University.