Lee Pomroy
CDD Analyst at Crown Agents Bank- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
UK
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Experience
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Crown Agents Bank
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United Kingdom
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Banking
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100 - 200 Employee
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CDD Analyst
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Dec 2022 - Present
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BACB plc
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United Kingdom
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Banking
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100 - 200 Employee
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CDD Manager
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Apr 2022 - Jan 2023
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BNP Paribas Real Estate
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France
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Real Estate
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700 & Above Employee
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KYC Manager
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Oct 2021 - Apr 2022
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RBC Capital Markets
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Canada
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Investment Banking
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700 & Above Employee
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KYC Manager
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Dec 2019 - Oct 2021
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KYC manager
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Oct 2014 - Dec 2019
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Mizrahi-Tefahot Bank בנק מזרחי טפחות
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Banking
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700 & Above Employee
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Assistant MLRO & Compliance officer
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Jul 2004 - Oct 2014
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Community
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