About
VP of Compliance overseeing Helicap's compliance program, with prior experience at Evercore, Goldman Sachs and JP Morgan in client onboarding and compliance.
Experience
- EvercoreSenior Compliance Officer2019 — 2024
- Goldman SachsClient Onboarding2017 — 2019
- J.P. MorganDue Diligence2013 — 2017
Skills & more
Compliance RegulationsOnboardingRegulatory ComplianceDue DiligenceKYC VerificationPolicies & ProceduresAnti-Money Laundering
From Doreen's professional profile.
Colleagues at Helicap
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Aditya Kompalli
Software Engineer at Helicap
Aditya Onggowarsito
Senior Associate, Investments at Helicap
Ahnusuria Devi
Manager, Marketing at Helicap
Akin Deniz Heper
Manager, Investments at Helicap
Carlina Novryanti
Assistant Manager, Investments at Helicap
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Casey Chin
Senior Associate, Fund Operations at Helicap
Cheryl Tay
Director, Sales & Partnerships at Helicap
Cindy Chai
Manager, HR at Helicap
Frequently asked questions
- Who is Doreen Lee?
- VP of Compliance overseeing Helicap's compliance program, with prior experience at Evercore, Goldman Sachs and JP Morgan in client onboarding and compliance.
- Where does Doreen Lee work?
- Doreen Lee is Vice President, Compliance at Helicap.
- Where did Doreen Lee go to school?
- Doreen Lee studied at University of Melbourne.
Same school
Also attended University of Melbourne231
Cameron AdamsCo-founder & Chief Product Officer of CanvaKevin JohnsonInvestor at MedicxiEsther GilmoreGlobal Head of the Client Team at Generation Investment ManagementMark MillsClient Team Member at Generation Investment ManagementPaulInvestor at Square Peg CapitalClarissa KartikaAssociate, Investment at Vertex Ventures Sea Management Pte. Ltd.
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+ 225 more
Shared employers
Also worked at Evercore104
Aaron LiuPrincipal at NorthzoneCosmo JiangGeneral Partner at Pantera CapitalEnzo WienerPrincipal at Redpoint VenturesAlejandro de RemediosInvestment Associate at Burda Principal InvestmentsConor DeveneyPrincipal at GreycroftJasmine YangVice President at Sapphire Ventures
+ 98 more
Also worked at Goldman Sachs1,505
Josh KushnerFounder & CEO of Thrive CapitalSarah GuoFounder & General Partner of ConvictionFred EhrsamCo-founder and Senior Advisor at Paradigm; founder of NudgeMatt HuangCo-founder and Managing Partner at ParadigmDavid VélezFounder & CEO of NubankTarek MansourCo-founder & CEO of Kalshi
+ 1,499 more
Also worked at J.P. Morgan831
Rishi ModiInvestor at GV (Google Ventures)Akshat GoenkaInvestor at Moonfire VenturesNaseem MoumeneVice President at Northzone, investing across complex and fragmented industries undergoing fundamental shiftsFranklin BiGeneral Partner at Pantera CapitalMegan LightcapPartner, Creator Fund at Slow VenturesNatalie SchmitkeManaging Director Capital Networks at Burda Principal Investments
+ 825 more