Ica Lee Yabut Email & Phone Number | As a seasoned business leader with extensive experience in the banking and finance, mining and chemicals industries, I bring a robust track record of driving success and innovation. My expertise spans across sanctions laws, due diligence, anti-money laundering policies and procedures, financial risk management, team management, financial crime compliance and financial regulation. I am passionate about fostering strong, compliant and efficient business practices. My strategic approach and leadership skills have consistently delivered results, ensuring robust compliance frameworks and mitigating financial risks. I thrive in dynamic environments, leading teams to achieve excellence and navigate complex regulatory landscapes.

Ica Lee Yabut

As a seasoned business leader with extensive experience in the banking and finance, mining and chemi...
Santa Rosa City, Santa Rosa City, Philippines

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Ica Lee Yabut’s Email lee.yabut@orica.com

Ica Lee Yabut’s Phone Numbers

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Ica Lee Yabut’s Location Santa Rosa City, Santa Rosa City, Philippines

Ica Lee Yabut’s Current Industry Orica

Ica Lee Yabut’s Prior Industry Personiv | The Citco | Hsbc | Adp | Genpact

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Global Trade Sanctions

2023-08-01 00:00:00 - Present

KYC Team Lead (Associate Process Manager)

2022-05-01 00:00:00 - 2023-08-01 00:00:00

Global KYC & Anti-Money Laundering Supervisor

2021-03-01 00:00:00 - 2022-05-01 00:00:00

Team Lead (Assistant Manager for Operations)

2020-07-01 00:00:00 - 2021-03-01 00:00:00

Benefits Analyst

2012-06-01 00:00:00 - 2014-06-01 00:00:00

Process Associate

2010-06-01 00:00:00 - 2012-06-01 00:00:00

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Ica Lee Yabut is a As a seasoned business leader with extensive experience in the banking and finance, mining and chemicals industries, I bring a robust track record of driving success and innovation. My expertise spans across sanctions laws, due diligence, anti-money laundering policies and procedures, financial risk management, team management, financial crime compliance and financial regulation. I am passionate about fostering strong, compliant and efficient business practices. My strategic approach and leadership skills have consistently delivered results, ensuring robust compliance frameworks and mitigating financial risks. I thrive in dynamic environments, leading teams to achieve excellence and navigate complex regulatory landscapes.