Jeremy Lee ☁️
Head of Compliance & CRM (Salesforce) at Kinesis Money- Claim this Profile
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English Native or bilingual proficiency
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Bio
Ella Walker
I’ve had the pleasure of working with Jeremy at Kinesis over the past year on their utilisation of the Salesforce platform. Jeremy has done an incredible job with a lean team to ensure the Salesforce platform (The Kinesis CRM) is well positioned to help Kinesis scale and execute on their evolving offering. Jeremy is the essential conduit between the business teams and technology technology teams, aligning technology to business objectives which has yielded both productivity and growth gains. I’m excited to see what else the team achieves with the Salesforce platform over the next year!
Som Ranga
It's rare that you come across standout talent like Jeremy. I had the pleasure to work with him on several projects at ABX and Kinesis Money. Particularly impressed by Jeremy's knowledge of Blockchain and his grip over financial services compliance. His ability to juggle multiple projects with ease was unlike any I've seen before, it made a dramatic difference in the productivity level of our team. True team player!
Ella Walker
I’ve had the pleasure of working with Jeremy at Kinesis over the past year on their utilisation of the Salesforce platform. Jeremy has done an incredible job with a lean team to ensure the Salesforce platform (The Kinesis CRM) is well positioned to help Kinesis scale and execute on their evolving offering. Jeremy is the essential conduit between the business teams and technology technology teams, aligning technology to business objectives which has yielded both productivity and growth gains. I’m excited to see what else the team achieves with the Salesforce platform over the next year!
Som Ranga
It's rare that you come across standout talent like Jeremy. I had the pleasure to work with him on several projects at ABX and Kinesis Money. Particularly impressed by Jeremy's knowledge of Blockchain and his grip over financial services compliance. His ability to juggle multiple projects with ease was unlike any I've seen before, it made a dramatic difference in the productivity level of our team. True team player!
Ella Walker
I’ve had the pleasure of working with Jeremy at Kinesis over the past year on their utilisation of the Salesforce platform. Jeremy has done an incredible job with a lean team to ensure the Salesforce platform (The Kinesis CRM) is well positioned to help Kinesis scale and execute on their evolving offering. Jeremy is the essential conduit between the business teams and technology technology teams, aligning technology to business objectives which has yielded both productivity and growth gains. I’m excited to see what else the team achieves with the Salesforce platform over the next year!
Som Ranga
It's rare that you come across standout talent like Jeremy. I had the pleasure to work with him on several projects at ABX and Kinesis Money. Particularly impressed by Jeremy's knowledge of Blockchain and his grip over financial services compliance. His ability to juggle multiple projects with ease was unlike any I've seen before, it made a dramatic difference in the productivity level of our team. True team player!
Ella Walker
I’ve had the pleasure of working with Jeremy at Kinesis over the past year on their utilisation of the Salesforce platform. Jeremy has done an incredible job with a lean team to ensure the Salesforce platform (The Kinesis CRM) is well positioned to help Kinesis scale and execute on their evolving offering. Jeremy is the essential conduit between the business teams and technology technology teams, aligning technology to business objectives which has yielded both productivity and growth gains. I’m excited to see what else the team achieves with the Salesforce platform over the next year!
Som Ranga
It's rare that you come across standout talent like Jeremy. I had the pleasure to work with him on several projects at ABX and Kinesis Money. Particularly impressed by Jeremy's knowledge of Blockchain and his grip over financial services compliance. His ability to juggle multiple projects with ease was unlike any I've seen before, it made a dramatic difference in the productivity level of our team. True team player!
Credentials
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Certified Anti-Money Laundering Specialist (CAMS) (In Progress)
ACAMSApr, 2021- Nov, 2024 -
Certified Blockchain Developer
Blockchain CouncilOct, 2018- Nov, 2024 -
Lawyer
Supreme Court of QueenslandApr, 2016- Nov, 2024 -
Certified Ethereum Professional (CEP)
CryptoCurrency Certification Consortium (C4)May, 2021- Nov, 2024 -
Certified Bitcoin Professional (CBP)
CryptoCurrency Certification ConsortiumJan, 2018- Nov, 2024 -
IBM - Blockchain Essentials
Cognitive Class
Experience
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Kinesis Money
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Cayman Islands
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Financial Services
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1 - 100 Employee
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Head of Compliance & CRM (Salesforce)
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Apr 2018 - Present
• Product Manager for the company's Salesforce Service Cloud platform • Owning the Salesforce Product Roadmap • Working with internal stakeholders (Sales, Support, Payments, Finance, Marketing, Trading) to add custom features on the platform • Administering a compliance program (AML/CTF, KYC) to meet regulatory, contractual, and other compliance obligations including the implementation of Salesforce CRM as a primary compliance management tool for business to onboard potential clients. • Sanctions related tasks involving alert reviews, list updates and blacklisting • Advising on the commercialisation of innovative product and service offerings within the blockchain industry Show less
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Allocated Bullion Exchange - ABX
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Australia
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Mining
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1 - 100 Employee
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Head of Compliance & CRM (Salesforce)
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2018 - Present
Allocated Bullion Exchange (ABX) is the world’s leading electronic institutional exchange for allocated physical precious metals. The ABX brings global trading, price discovery and clearing facilities into one standardised and secure online trading environment via our groundbreaking exchange trading platform, MetalDesk. The exchange introduces a new centrally cleared, transparent and cost-effective allocated exchange system and standard for the industry by offering precious metal market participants an exchange where they are able to trade, deliver or store physical precious metal in 7 global locations. ABX gives market participants across the world direct access to one integrated and consolidated global wholesale bullion market. We have enhanced market efficiency, introduced inclusiveness and accessibility, and provided relevant real-time price discovery. ABX has modernised, globalised & integrated the precious metal markets by redefining the way physical bullion is traded. We connect all major global liquidity centres and break down the barriers to entry to the global wholesale market for all market participants. Show less
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Cooper Grace Ward
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Australia
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Legal Services
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100 - 200 Employee
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Lawyer
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Oct 2016 - Sep 2017
Commercial - Business structuring, superannuation, succession, trusts, tax Commercial - Business structuring, superannuation, succession, trusts, tax
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EY
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United Kingdom
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IT Services and IT Consulting
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700 & Above Employee
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Lawyer / Tax Consultant
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Mar 2016 - Sep 2016
Tax - Private Client Services (PCS) EY Law - Private Client Services (PCS) Tax - Private Client Services (PCS) EY Law - Private Client Services (PCS)
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Graham Isles & Associates
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Toowong
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Law Clerk
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Feb 2012 - Oct 2015
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Education
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2015 - 2016
College of Law
Graduate Diploma of Legal Practice (GradDipLP), GPA 6.57 -
2010 - 2015
The University of Queensland
Bachelor of Laws (LLB) -
2010 - 2015
The University of Queensland
Bachelor of Commerce (BCom), Accounting Major -
2005 - 2009
Anglican Church Grammar School (Churchie)
Queensland Certificate of Education, OP1
Community
