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Wilson Lee

Manager at HSBC - Financial Crime Investigations

Wilson Lee is a financial crime risk and compliance professional currently working as Manager of Financial Crime Investigations at HSBC. He has a background in accounting and finance, holding a Bachelor of Arts degree with a 2:1 in Accounting and Finance from the University of Hertfordshire.

Throughout his career, Wilson has held several key positions in the financial sector:

  1. Manager of Financial Crime Investigations at HSBC (current role)
  2. Assistant Manager of Financial Crime Threat Mitigation at HSBC
  3. Corporate Administrator at Elian Global
  4. Accounts Receivable Clerk at Henderson Land Development Co. Ltd

Wilson is based in Hong Kong SAR and has expertise in financial crime risk, compliance, and fund administration. His role at HSBC likely involves managing investigations related to financial crimes, leveraging his experience in threat mitigation and financial risk assessment.

Highlights

Nov 11 · theorg.com
Wilson Lee - Financial Relationship Officer at CTBC Bank Corp. (USA)
[PDF] Lee Wilson - SEC.gov

Related Questions

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Wilson Lee
Wilson Lee, photo 1
Wilson Lee, photo 2
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Location

Hong Kong SAR