Jeric Lee (CAMS)

Compliance Team Lead at Upbit Singapore
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Contact Information
us****@****om
(386) 825-5501
Location
Singapore, SG

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Bio

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Credentials

  • Certified Anti-Money Laundering Specialist (CAMLS)
    ACAMS
    Mar, 2021
    - Sep, 2024
  • Chainalysis KYT Certification
    Chainalysis Inc.
    Jun, 2020
    - Sep, 2024
  • AML - Transaction Monitoring
    ACAMS
    May, 2020
    - Sep, 2024
  • AML - Sanctions
    ACAMS
    Apr, 2020
    - Sep, 2024
  • Chainalysis Reactor Certification
    Chainalysis Inc.
    Apr, 2020
    - Sep, 2024
  • AML for Fintechs
    ACAMS
    Dec, 2019
    - Sep, 2024
  • AML KYC/CDD
    ACAMS

Experience

  • Upbit Singapore
    • Singapore
    • Financial Services
    • 1 - 100 Employee
    • Compliance Team Lead
      • Jun 2018 - Present
  • Goldman Sachs
    • United States
    • Financial Services
    • 700 & Above Employee
    • Investment Banking Analyst
      • Jun 2017 - Jun 2018
  • JPMorgan Chase & Co.
    • United States
    • Financial Services
    • 700 & Above Employee
    • Investment Banking Analyst
      • Mar 2016 - Mar 2017
  • Westpac
    • Australia
    • Banking
    • 700 & Above Employee
    • KYC Analyst
      • Sep 2015 - Mar 2016
  • BNP Paribas
    • Investment Banking
    • 1 - 100 Employee
    • FATCA Analyst
      • May 2014 - May 2015

Education

  • RMIT University
    Business Management, Business Administration and Management, General
    2015 - 2016

Community

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