Anna Lee
About Anna Lee
Anna Lee is a Triage Investigator in the Investigation, FCTM department at HSBC, where she has worked since 2021. She has a background in banking, having held various roles at HSBC, CTBC Bank, OCBC Bank, and China CITIC Bank International Limited, and holds a Bachelor's degree in Business from Griffith University.
Current Role as Triage Investigator
Anna Lee currently holds the position of Triage Investigator in the Investigation unit at HSBC. She has been in this role since 2021 and has accumulated three years of experience in this capacity. Her responsibilities likely include assessing and prioritizing cases for investigation, ensuring compliance with regulatory standards, and contributing to the overall efficiency of the investigation process.
Work at HSBC
Anna Lee has had multiple tenures at HSBC. She initially worked as a Universal Banker from 2017 to 2018 for one year in Hong Kong SAR. In her current role as Triage Investigator, she has been employed since 2021. Her experience at HSBC spans various functions, showcasing her adaptability within the banking sector.
Experience at Other Banks
Before her current role, Anna Lee worked at several other financial institutions. She served as a Customer Relationship Officer at OCBC Bank from 2018 to 2019 for eight months. Following this, she was a Senior CDD Officer at China CITIC Bank International Limited from 2019 to 2020 for six months. Additionally, she worked as a Senior Associate in the Onboarding & KYC Unit at CTBC Bank from 2020 to 2021 for one year.
Education and Expertise
Anna Lee studied at Griffith University, where she earned a Bachelor's degree in Business. This educational background provides her with a solid foundation in business principles, which she applies in her roles within the banking and financial services industry.