Wooi Siang Lee Email and Phone Number
Wooi Siang Lee personal email
- Valid
- Valid
Wooi Siang Lee phone numbers
Investor, venture partner and entrepreneur at the core. Was co-founder and operator of payments risk management technology startup Jewel Paymentech, which has since merged into Advance.AI, a global AI unicorn. Did the rounds with the region's largest bank, largest global payments company, and a globally reputable central bank and financial regulatory agency.
-
Venture PartnerResolution Ventures Feb 2024 - Present -
Deputy Director, InvestmentsPerennial Capital Partners Apr 2023 - Present -
AdvisorAxs Pte Ltd Jan 2024 - Sep 2024 -
AdvisorAdvance.Ai Apr 2023 - Nov 2023Singapore -
Head Of Product - KybAdvance.Ai Aug 2022 - Apr 2023Singapore -
Co-Founder And Chief Operating OfficerJewel Paymentech Jan 2015 - Jul 2022SingaporeJewel Paymentech provides intelligent solutions to help banks and payment facilitators conduct merchant due diligence and manage transaction fraud risks using predictive analytics. It also offers automated solutions to large merchants such as marketplaces, to identify illegal and counterfeit goods as part of their KYC process. Acquired by Advance Intelligence Group in 2022. -
Head, Credit Settlement Risk, Asia PacificVisa, Inc. May 2007 - Jan 2015Singapore- Head of Credit Settlement Risk covering Asia Pacific including Japan- Performed due diligence on new clients / markets including opening of green field markets - Sat on several key committees overseeing new product and services, incentive deals, and new client license approval- Engaged with regulators on wide ranging issues including AML and payments licensing regulations- Graduate Associate Program Mentor -
Assistant DirectorMonetary Authority Of Singapore May 2004 - Apr 2007Singapore- Financial supervisor for a portfolio of US and Indian banks- On-site and off-site regulatory review of banks - Credit risk, liquidity risk, market risk, operational risk, anti-money laundering / anti-terrorist financing.- Participated in the formulation of macro prudential policy -
AssociateDbs Bank Mar 1999 - Jun 2001Singapore- Consumer Banking Group: Processing & Servicing- Led the chargeback unit in the credit card business unit- Participated in the integration of POSB Bank- Roll out of first American Express GNS program
Wooi Siang Lee Skills
Wooi Siang Lee Education Details
Frequently Asked Questions about Wooi Siang Lee
What company does Wooi Siang Lee work for?
Wooi Siang Lee works for Resolution Ventures
What is Wooi Siang Lee's role at the current company?
Wooi Siang Lee's current role is Entrepreneur | Advisor | Private Investor.
What is Wooi Siang Lee's email address?
Wooi Siang Lee's email address is ws****@****ail.com
What is Wooi Siang Lee's direct phone number?
Wooi Siang Lee's direct phone number is +65945*****
What schools did Wooi Siang Lee attend?
Wooi Siang Lee attended Questrom School Of Business, Boston University, National University Of Singapore.
What skills is Wooi Siang Lee known for?
Wooi Siang Lee has skills like Financial Risk, Risk Management, Credit Risk, Credit Cards, Credit, Financial Modeling, Payments, Banking, Capital Markets, Credit Analysis, Valuation, Anti Money Laundering.
Free Chrome Extension
Find emails, phones & company data instantly
Aero Online
Your AI prospecting assistant
Select data to include:
0 records × $0.02 per record
Download 750 million emails and 100 million phone numbers
Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.
Start your free trial