FL

Fion Lee

AML Compliance Officer

Fion Lee has a robust background in compliance within the financial sector, beginning as a KYC Quality Control Manager at HSBC from September 2013 to February 2016, focusing on Capital Finance and Global Banking & Markets. Fion then transitioned to BNP Paribas as an AML Compliance Analyst in Wealth Management from February 2016 to May 2017. Since May 2017, Fion has been serving as an AML Compliance Officer at UBS, also within Wealth Management, continuing to build expertise in anti-money laundering compliance.

Location

Hong Kong, Hong Kong

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