Lloyd Lee

Lloyd Lee Email and Phone Number

All in a day's work, all you have to do is ask! @ TKO Japan
Lloyd Lee's Location
Shizuoka, Japan, Japan
About Lloyd Lee

As a dedicated father and former soldier, I’ve embraced life’s adventures, traveling the world and building a diverse career in finance compliance training. With experience in various banks and as an entrepreneur, I’ve developed a strong understanding of relationship management and cash flow dynamics.Currently based in Japan, I’m excited to navigate this new landscape, leveraging my quick learning abilities to acquire conversational Japanese. This has opened doors for me to teach English and finance to my Japanese clients, allowing me to create a consultancy that supports foreign businesses in establishing themselves here.I’m passionate about efficiency and continuous growth, always eager to tackle new challenges. If you believe my skills and experiences could benefit you, I’d love to connect over coffee in Japan or chat online. Looking forward to it!

Lloyd Lee's Current Company Details
TKO Japan

Tko Japan

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All in a day's work, all you have to do is ask!
Lloyd Lee Work Experience Details
  • Tko Japan
    Founder
    Tko Japan Jun 2023 - Present
    Shizuoka, Japan
    The new way to surf is here!Eco, Easy, Enjoyable!I am the founder for TKO Japan.I open up the possibilities in Japan with the Type001 Electric Surfing Jetboard that is invented and made in Singapore. I dabble in getting through the required inspection and clearance with the authorities using my business management experience.Exercising my business acumen, I developed and planned the execution of the various business models.I do also handle Partnership acquisition and talent scouting for the future expansion of the company. In short I've build up TKOJapan from scratch in a land foreign to me, entrepreneuring in Japan for a foreigner is tough but with this success it gives me an edge over many who tried and failed.Well versed in JIS/IEC/ISO, PSE standards in Japan.- Successfully launching the brand TKO Japan in Shizuoka, product is a Singapore manufacturer Electric Surfing Jetboard that is the first in Japan to get approval from the authorities.- Attending meetings with the Singapore makers and Japanese authorities, I was able to translate all Japanese requirements such as IEC/JIS/PSE/ISO9001/CE/UN38.3 into english and vice versa.- Creating workflow from scratch, point of sales procedures, documentation, safety, compliance and all related contracts to end users be it Rental B2B or Direct sales B2C.- Managing budget vs marketing and ads as well as live demo experience events.- Ensuring the Japanese translation does not go off tangent with the original english intention with the help of a talented translator.- Finally working with Japan’s Crowdfunding firm, successfully launched the campaign and debuted in Japan.
  • Lloyd'S Consulting Japan
    Founder
    Lloyd'S Consulting Japan Apr 2023 - Present
    Shizuoka, Japan
    Providing business solutions in Japan for foreign entities and local alike and bridging the gap between English and Japanese.I provide English speaking training also known as Eikaiwa in Japanese, fine tuning their accent and pronunciation as well as the not so standard run of the mill English lessons. I tailor made all my class to fit into my client's profile be it they are working adults or students in elementary/high school.Greatest achievement was creating TKO Japan! (Refer to my TKO Japan experience in my profile)Providing English and financial classes to local Japanese who seeks to improve their English ability and grow knowledge in the field of finance and risk management.I also lend my voice and translation/interpreter services.I also provide life coaching and relationship advise for local Japanese and widen their knowledge and exposure to western cultures and help in their relationship building with their partners/colleagues.- Successfully bridging Singapore lancet manufacturer into Japan based US pharmaceutical company- Created workflow and discussions with the authorities to understand the requirements. Transforming the qualitative requirements in Japanese by the authorities into simple understandable English for the business owners so as to facilitate them in producing the required documents and tests to move forward.- Managing timeline and critical points to ensure timely updates of status and pushing the success of the business venture of the two companies.
  • Space Advent Interior Private Limited
    Founder
    Space Advent Interior Private Limited Dec 2018 - Apr 2023
    Singapore
    Created a safe space for freelance interior designers to work their magic while eliminating risks of them being defrauded by suppliers and clients alike.While not having any interior design background, I have strong interest in building things and even designed my own house in Singapore with the help of my team. This not only led to a stronger bond amongst my team, it also allowed me to learn all the entire processes, which in turn allowed me to analyze the relevant risk involved that my designers might be exposed to or undertaking.Unfortunately business have since closed down due to the negative impact of Covid and my relocation to Japan.
  • Gt Dollar
    Vice President Of Finance And Operations
    Gt Dollar Sep 2016 - Jun 2018
    Singapore, Singapore
    Working as the COO's right hand man, I was the Head of compliance and also the Head of operations.Spear heading the fintech firm's payment platform and was amongst the first to work with a major Credit Card issuing entity to release a non bank elite card for the high networth and ultra high networth clients. Negotiating and reviewing the compliance processes and marries the in-house standard with the authorities and the collaborating card issuing company.I have 4 amazing employees under my leadership, 2 trainers and 2 operation staff. The team dynamics were relatively unique but yet within just a short 2 years we managed to get 2 working types of cards for the China market and the global market. Providing them with coaching and mentoring, passing down my knowledge and experiences to them be it or not they are of a certain rank in the heirarchy. My rich background within Banking and Finance as well as compliance experience allowed me to execute my task flawlessly and always uphold the high expectations that my COO has set for me. Over delivering what was required of me and never fails to be on time with deliverables.Left this amazing company to contemplate on what I really want in life, which shortly after I started my own firm.
  • Westpac
    Kyc Officer
    Westpac Nov 2015 - Aug 2016
    Singapore, Singapore
    Assisted in change management project and KYC/AML related process. Money Laundering account assessments and working closely with the compliance and sales team to foster an efficient workflow that helps me get my work done fast and effectively.
  • Standard Chartered
    Cdd Analyst
    Standard Chartered Sep 2014 - May 2015
    Singapore
    Job Scope:• Analyzing hit up cases for transactions that are suspicious, excess of country given limits, irregularities in spending patterns etc.• Assist Financial Crime Investigation Officers in conducting investigations on accounts for money laundering, terrorist funding, account dealing with sanctioned country or tax evasion activities.• Collaboration with teams to access restricted systems such as WORLDCHECK to investigate suspected accounts with suspicious activities transactions.• Conducting periodic reviews on Retail Mass Market accounts on KYC and CDD (Customer due diligence) on standard level, enhance level as well as mandatory enhanced level.• Assistance on screen of Politically Exposed Personnel accounts.• Provide support to the case makers and function as the caller role to contact clients or the relationship managers to obtain information on those hit up cases.• Evaluation and suggest business continuity or exit of client accounts.• Clearing backlog cases with aging cases of more than 100 days aging.• Freezing and unfreezing of accounts.• System migrations and other ad hoc projects undertaken as and when deem necessary.Achievements:• Commendation from Financial Crime Investigation Unit and by my department senior manager on providing detailed investigation conducted on a group of suspicious accounts that seems to be related.• Achieve a high level of clear rate and successfully assisted the team to clear all backlogs within the first 2 weeks of employment.• Commendation from team leader on working efficiencies.• Due to our teams chemistry and efficiency, we took up 2 more reviewing projects that deals with Priority Banking clients and SME• Successfully gained recognition of capabilities in work despite no direct prior background in compliance or KYC CDD middle of back office and applied knowledge acquired from previous roles.• Invited to join Standard Chartered Singapore Basketball team.
  • Prudential Assurance Company Singapore
    Corporate Trainer
    Prudential Assurance Company Singapore Nov 2012 - Dec 2013
    Singapore, Singapore
    Compliance Corporate trainer.Worked with IT vendors and my team to create the industry's first self validating Point of Sales system with compliance rules logic integration that allows law compliant only sales to be submitted, which it revolutionalized the way insurance was being sold in Singapore.
  • Uob
    Insurance Sales Manager
    Uob Apr 2011 - Oct 2011
    Singapore
    Job Scope:- Fact finding clients and understand their financial position and their current financial objectives and needs.- Working in good relationships with the personal bankers and home loan specialist on referrals clients to provide a full fledged financial planning.- Attend meetings and feedback sessions with the President and Vice President, to fully work in line with their objectives and vision.- Administrative task on the documentations, filing and submissions.- Understanding of the banking front, middle and back operations with training provided.- Updating personal sales and appointments data.- Ensure proper administrative paperwork is done with adherence to MAS guidelines.- Adherence Banking Secrecy Act and proper dealing when carrying out daily business.- Submitting reports and sales figures of the team and their daily activities to AVP and working closely with VP with new platforms reporting structures.Achievements:- Among the pioneering team, assist in building up the reporting structure- The first week achieved the highest amount of sales in the entire section of $17000.- Quickly gained recognition from the V.P. and entrusted with the reporting of the daily sales figures of the entire Insurance Sales team from all 4 sections.Reason of Leaving:- Personal health matters.
  • Uob
    Customer Service Representative
    Uob Nov 2010 - Apr 2011
    Singapore
    Job Scope:- Handling incoming calls from all UOB clients, providing solution and service to their needs.- Knowledge on AS400 system- Enable phone banking services for clients who are always on the go.- Providing security check to ensure the client's identity.- Updating back-end office with document work.-Meticulous handling of sensitive information with adherence Banking Secrecy Act Back room operations procedure trained but working in the middle office.Achievements:- Received 2 official compliments by the clients during 1st month on the job- Internal Job promotion (refer to above).

Lloyd Lee Education Details

Frequently Asked Questions about Lloyd Lee

What company does Lloyd Lee work for?

Lloyd Lee works for Tko Japan

What is Lloyd Lee's role at the current company?

Lloyd Lee's current role is All in a day's work, all you have to do is ask!.

What schools did Lloyd Lee attend?

Lloyd Lee attended The London School Of Economics And Political Science (Lse).

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