Robert Lee

Sydney

Robert Lee in Sydney works at Rabobank (Senior KYC Analyst) and was educated at University of New South Wales.

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Rabobank Aug 2020 - Present 5 months - Present
Senior KYC Analyst

Rabobank Jan 2017 - Aug 2020 -
Financial Economic Crime Analyst

Rabobank Jan 2017 - Jun 2017 6 months , - Led the Remediation Screening Project for Domestic & Foreign PEPS, Adverse Media and Sanctions screening on the en... -
Subject Matter Expert (SME)- Ongoing Customer Due Diligence- Screening

University of New South Wales   2010 - 2014
Bachelor of Commerce/Economics. Majoring in Finance, Economics & Financial Econometrics