Kai Yu Lee, CAMS

Senior Compliance Operations Associate at Global Payments | Payments Risk, AML / Financial Crime | CAMS Certified

Singapore, Singapore

About

Risk and compliance professional with a background in audit, now specialising in payments risk and financial crime. Recently attained CAMS certification, strengthening my expertise in AML, financial crime risk, and regulatory compliance within the payments space.

Experience

  • Risk Analyst at Worldpay
    Dec 2023 - Present · 2 yrs 7 mos

  • Senior Analyst, Risk & Compliance at Olea
    Jun 2023 - Dec 2023 · 7 mos

    Olea is a digitised trade finance origination and distribution platform that aims to bring together businesses requiring supply chain financing with investors who invest in trade finance assets as an alternative asset class.

  • Internal Auditor at YKK Fastening Products Group
    Sep 2021 - Mar 2023 · 1 yr 7 mos

  • Compliance Analyst at Roadbull Logistics Pte Ltd
    Sep 2020 - Sep 2021 · 1 yr 1 mo

  • BDO LLP Singapore (Singapore)
    • Senior Audit Associate
      Apr 2020 - Sep 2020 · 6 mos

    • Audit Associate
      Jan 2019 - Apr 2020 · 1 yr 4 mos