FundBank
Yeaneka Gordon-Lee is a highly experienced individual with a background in compliance and AML services. Currently serving as the Vice President Compliance at FundBank, Yeaneka's expertise also extends to roles such as Director and Founder at Cassetta Holdings. With a Bachelor of Science Degree in Accounting and an MBA in Finance and International Business from the University of New Orleans, Yeaneka has held various compliance-oriented positions throughout their career, including Compliance Manager, MLRO, and Compliance Officer in esteemed organizations like Suntera Global and NCB Cayman Limited. Their skills encompass AML policy development, client onboarding, risk assessments, and audit support.
This person is not in the org chart
This person is not in any offices
FundBank
FundBank is an industry-leading institutional banking provider, delivering banking solutions to the asset management industry on a global scale. As the needs of the funds industry are changing, so too have the requirements for banking relationships. At FundBank, we offer a full suite of banking services that are supported by industry-leading technology, for the alternative asset management industry. With an enhanced user experience supported by the FundBank Client Portal, we provide a simplistic approach to banking for investment funds and managers, allowing them more time to focus on what they do best, managing their portfolios and generating alpha.