Hi, I’m Terence Lee and currently looking for job opportunity after 1 February 2026.
I am a seasoned Compliance, Risk & Finance professional with over 15 years of experience across banking, capital markets,fund management, and payment services. Deep expertise in regulatory and financial crime compliance, AML/CFT frameworks, transaction monitoring, KYC/CDD/EDD, operational risk and regulatory reporting.
• Extensive hands-on experience interpreting and implementing MAS regulations and Notices, including the Banking Act, SFA, FAA, PSA, and PDPA, covering Banking, CMS licensees, RMOs, and MPI licensees. Strong working knowledge of data protection and ESG-related governance and compliance requirements.
• Proven ability to operate across diverse organisational scales, from start-ups and SMEs (~S$10M) to large financial institutions (~S$40B), SGX-listed entities, and Big 4 audit environments