Lee Sze Min
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Lee Sze Min Email & Phone Number

Manager, Financial Crime Compliance at First Abu Dhabi Bank (FAB)
Location: Singapore 8 work roles 2 schools
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✓ Verified August 2026 3 data sources Profile completeness 100%

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Current company
First Abu Dhabi Bank (FAB)
Role
Manager, Financial Crime Compliance
Location
Singapore
Company size
10747 employees

Who is Lee Sze Min? Overview

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Quick answer

Lee Sze Min is listed as Manager, Financial Crime Compliance at First Abu Dhabi Bank (FAB), a with 10747 employees, based in Singapore. AeroLeads shows a matched LinkedIn profile for Lee Sze Min.

Lee Sze Min previously worked as Compliance Officer at First Abu Dhabi Bank (Fab) and Compliance Officer at Hodlnaut. Lee Sze Min holds Bachelor Of Business Management, Operations Management & Marketing Major from Singapore Management University.

Company email context

Email format at First Abu Dhabi Bank (FAB)

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First Abu Dhabi Bank (FAB)

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Profile bio

About Lee Sze Min

Lee Sze Min is a Manager, Financial Crime Compliance at First Abu Dhabi Bank (FAB). They possess expertise in microsoft excel.

Listed skills include Microsoft Excel.

Current workplace

Lee Sze Min's current company

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First Abu Dhabi Bank (FAB)
First Abu Dhabi Bank (Fab)
Manager, Financial Crime Compliance
abu dhabi, abu dhabi, united arab emirates
Website
bankfab.com
Employees
10747
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Company profile
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8 roles

Lee Sze Min work experience

A career timeline built from the work history available for this profile.

Compliance Officer

Hodlnaut
Aug 2021 - Aug 2022

Aml Data Analyst, R&C Managed Services

Dow Jones

Singapore

Jun 2019 - Jul 2021

Financial Crime Compliance Intern

Maybank

Singapore

May 2018 - Aug 2018

Global Enterprise Banking (Emb Compliance) Intern

Ocbc Bank

Singapore

May 2017 - Aug 2017
Team & coworkers

Colleagues at First Abu Dhabi Bank (FAB)

Other employees you can reach at bankfab.com. View company contacts for 10747 employees →

KV K Vinu Singh K Vinu Singh Colleague at First Abu Dhabi Bank (Fab)United Arab Emirates View → SH Sunil Hanumanthu Sunil Hanumanthu Colleague at First Abu Dhabi Bank (Fab)Abu Dhabi Emirate, United Arab Emirates View → FF Faisal Fahad Faisal Fahad Colleague at First Abu Dhabi Bank (Fab)United Arab Emirates View → HM Hussein Moawad Hussein Moawad Colleague at First Abu Dhabi Bank (Fab)Egypt View → AM Ali Morsi Ali Morsi Colleague at First Abu Dhabi Bank (Fab)Abu Dhabi, Abu Dhabi Emirate, United Arab Emirates View → RG Ramon Gernale Ramon Gernale Colleague at First Abu Dhabi Bank (Fab)Abu Dhabi, Abu Dhabi Emirate, United Arab Emirates View → AS Abdul Samad Abdul Samad Colleague at First Abu Dhabi Bank (Fab)United Arab Emirates View → AA Al Anood Laura Cruz Al Anood Laura Cruz Colleague at First Abu Dhabi Bank (Fab)United Arab Emirates View → SA Sumaiya Alansari Sumaiya Alansari Colleague at First Abu Dhabi Bank (Fab)Dubai, United Arab Emirates View → WT Wesam Tarek Wesam Tarek Colleague at First Abu Dhabi Bank (Fab)Cairo, Egypt View →
2 education records

Lee Sze Min education

Bachelor Of Business Management, Operations Management & Marketing Major

Singapore Management University

Activities and Societies: SMU Caretalyst, Netball

Education record

Yishun Junior College

Activities and Societies: Mathematics Club, Entrepreneurship Club

FAQ

Frequently asked questions about Lee Sze Min

Quick answers generated from the profile data available on this page.

What company does Lee Sze Min work for?

Lee Sze Min works for First Abu Dhabi Bank (FAB).

What is Lee Sze Min's role at First Abu Dhabi Bank (FAB)?

Lee Sze Min is listed as Manager, Financial Crime Compliance at First Abu Dhabi Bank (FAB).

Where is Lee Sze Min based?

Lee Sze Min is based in Singapore while working with First Abu Dhabi Bank (FAB).

What companies has Lee Sze Min worked for?

Lee Sze Min has worked for First Abu Dhabi Bank (Fab), Hodlnaut, Dow Jones, Maybank, and Ocbc Bank.

Who are Lee Sze Min's colleagues at First Abu Dhabi Bank (FAB)?

Lee Sze Min's colleagues at First Abu Dhabi Bank (FAB) include K Vinu Singh, Sunil Hanumanthu, Faisal Fahad, Hussein Moawad, and Ali Morsi.

How can I contact Lee Sze Min?

You can use AeroLeads to view verified contact signals for Lee Sze Min at First Abu Dhabi Bank (FAB), including work email, phone, and LinkedIn data when available.

What schools did Lee Sze Min attend?

Lee Sze Min holds Bachelor Of Business Management, Operations Management & Marketing Major from Singapore Management University.

What skills is Lee Sze Min known for?

Lee Sze Min is listed with skills including Microsoft Excel.

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