Carsten
Chief Compliance Officer, MLRO - SMBC Bank EU AG at Sumitomo Mitsui Banking Corporation
financial services
Frankfurt, Hesse, Germany
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Companies
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Phone numbers
credit analyst
Professional Email
****@****.com
Personal Email
lee****@gmail.com
Work Phone
(***) ***-***
Mobile
(***) ***-***
Local Location
london, greater london, united kingdom
Industry
financial services,
Designation
credit analyst
Birthday
-

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1
Number of Companies Worked For
chaofen lee is currently employed at Sumitomo mitsui banking corporation. chaofen is an experienced professional working at undefined as the credit analyst. chaofens phone number is (***) ***-*** and email is ****@****.com to get more information install Orion extension.
chaofen lee is currently employed at Sumitomo mitsui banking corporation.
At present, chaofen lee is serving as the credit analyst.
The professional email used by chaofen lee is ****@****.com.
chaofen lee's professional contact number is (***) ***-***.
Consulting, europe, financial performance, market, payments, cinema, authentication, grading, imagery, annual reviews, market research, credit risk, finance, syndications, business administration, road, credit reports, film, management, financial structuring, auditing, visa, remittances, covenants, accounting, portfolio management, system, bloomberg, english, project finance, diplomacy, strategy, factiva, microsoft office, terminations, emerging markets, diligent, microsoft excel, asset management, training, critical theory, news, production techniques, taiwan, documentation, research, system monitoring, reporting, roll, capital, commercial real estate, sanction, loans, analysis, drawing, london, p&l, handling money, power, cash flow, economics, coordination, applications, managerial finance, energy, signs, internal compliance, mega, systematic approach, credit, project, house, identity, responsibility, banking, international, taiwanese, intelligence, portfolio, structured finance, reviews, watches, financial services, s&p, roadshows, microsoft word, notary public, rate, proposal writing, corporate law, invoicing, legal documents, swift payments, versatile, financial transactions, due diligence, risk, french, mandarin, kyc, emea, databases are some of the skills that chaofen lee has.
Carsten , Afizah Saminan, Yu Richards, Carl Morales are some of the colleagues working with chaofen lee.
Jonathan Hayter, Edouard Simon, Alex Dando, Luisa Pedata are some of the other counterparts holding the similar designation in other organizations like chaofen lee.
chaofen lee has worked for sumitomo mitsui banking corporationfalse so far.
The company is headquartered at .
chaofen lee is credit analyst at Sumitomo mitsui banking corporation.
chaofen lee is currently residing in london, greater london, united kingdom.
chaofen lee is currently working with the financial services, industry.
Chief Compliance Officer, MLRO - SMBC Bank EU AG at Sumitomo Mitsui Banking Corporation
financial services
Frankfurt, Hesse, Germany
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director, head of certification regime at sumitomo mitsui banking corporation
banking
london, london, united kingdom
managing director and group head at sumitomo mitsui banking corporation
banking
new york, new york, united states
it engineer at sumitomo mitsui banking corporation
banking, engineering
london, greater london, united kingdom