About
Jeremy Lee is a Partner in the Regulatory Compliance department at Jason Teoh & Partners in Malaysia. He previously served 33 years at Bank Negara Malaysia in senior leadership roles, was a partner in Skrine’s Regulatory Compliance and Financial Institutions practice, and advises local and international clients on Malaysian financial services, banking, AML/ATF and payments regulation; he was called to the Malaysian Bar in 2020.
Practice areas
Regulatory ComplianceFinancial Services RegulationBanking & FinanceFinancial InstitutionsAnti-Money LaunderingIslamic FinancePaymentsInsurance
Office
Expertise
Central banking & regulatory enforcementFinancial intelligence & AML/ATFConsumer & market conductIslamic banking and financePayments and money servicesInsurance
Education
- Advocate and Solicitor, High Court of Malaya, 2020
- Master of Laws (International Banking and Financial Laws), Boston University School of Law, 2001
- Certificate in Legal Practice, 2000
- Bachelor of Jurisprudence, University of Malaya, 1999
Admissions
- Called to the Malaysian Bar / Advocate and Solicitor, High Court of Malaya (2020)
Languages
EnglishMalay