Compliance Officer
Current
Jul 2021 - Present
AeroLeads people directory · profile
Daniel Lee Email & Phone Number
Compliance Officer at E-Globex
at
E-Globex
LinkedIn matched
✓ Verified Jul 2026
3 data sources
Profile completeness 86%
Current company
Role
Compliance Officer at E-Globex
Location
Selangor, Malaysia
Company size
Who is Daniel Lee? Overview
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Quick answer
Daniel Lee is listed as Compliance Officer at E-Globex at E-Globex, a with 12 employees, based in Selangor, Malaysia. AeroLeads shows a matched LinkedIn profile for Daniel Lee.
Daniel Lee previously worked as Compliance Officer at E-Globex and Wealth planner at Nuovo Paradigm. Daniel Lee holds Bachelor Of Laws - Llb, Law, Seconf Class Lower from University Of London.
Company email context
Email format at E-Globex
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E-Globex
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Profile bio
About Daniel Lee
Daniel Lee is a Compliance Officer at E-Globex at E-Globex.
Current workplace
Daniel Lee's current company
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E-Globex
3 roles
Daniel Lee work experience
A career timeline built from the work history available for this profile.
Wealth Planner
Feb 2021 - Dec 2021
Service Assistant
Ck Laundry & Dry Cleaning Service
Mar 2009 - Jul 2021
Team & coworkers
Colleagues at E-Globex
Other employees you can reach at e-globex.com.my. View company contacts for 12 employees →
NN
Nurul Nadiah Binti Rosli
Colleague at E-GlobexKuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia
View →
MH
Mohd Haffisham Abdul Sambah
Colleague at E-GlobexKota Kinabalu, Sabah, Malaysia
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EE
Em Em Bardug
Colleague at E-GlobexKota Kinabalu, Sabah, Malaysia
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QQ
Qis Qis
Colleague at E-GlobexRawang, Selangor, Malaysia
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MI
Muhd Ibnur Hakim Md Yusof
Colleague at E-GlobexKuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia
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KY
Kar Yan
Colleague at E-GlobexWp. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia
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HY
Hui Yee Chong
Colleague at E-GlobexWp. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia
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WL
Wanni Lim
Colleague at E-GlobexKuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia
View →
Nurul Nadiah Binti Rosli
Colleague at E-GlobexKuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia
View →
MH
Mohd Haffisham Abdul Sambah
Colleague at E-GlobexKota Kinabalu, Sabah, Malaysia
View →
EE
Em Em Bardug
Colleague at E-GlobexKota Kinabalu, Sabah, Malaysia
View →
QQ
Qis Qis
Colleague at E-GlobexRawang, Selangor, Malaysia
View →
MI
Muhd Ibnur Hakim Md Yusof
Colleague at E-GlobexKuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia
View →
KY
Kar Yan
Colleague at E-GlobexWp. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia
View →
HY
Hui Yee Chong
Colleague at E-GlobexWp. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia
View →
WL
Wanni Lim
Colleague at E-GlobexKuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia
View →
2 education records
Daniel Lee education
Bachelor Of Laws - Llb, Law, Seconf Class Lower
A-Levels
FAQ
Frequently asked questions about Daniel Lee
Quick answers generated from the profile data available on this page.
What company does Daniel Lee work for?
Daniel Lee works for E-Globex.
What is Daniel Lee's role at E-Globex?
Daniel Lee is listed as Compliance Officer at E-Globex at E-Globex.
Where is Daniel Lee based?
Daniel Lee is based in Selangor, Malaysia while working with E-Globex.
What companies has Daniel Lee worked for?
Daniel Lee has worked for E-Globex, Nuovo Paradigm, and Ck Laundry & Dry Cleaning Service.
Who are Daniel Lee's colleagues at E-Globex?
Daniel Lee's colleagues at E-Globex include Nurul Nadiah Binti Rosli, Mohd Haffisham Abdul Sambah, Em Em Bardug, Qis Qis, and Muhd Ibnur Hakim Md Yusof.
How can I contact Daniel Lee?
You can use AeroLeads to view verified contact signals for Daniel Lee at E-Globex, including work email, phone, and LinkedIn data when available.
What schools did Daniel Lee attend?
Daniel Lee holds Bachelor Of Laws - Llb, Law, Seconf Class Lower from University Of London.
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