Director, Financial Crimes Advisory
Mr. Lee combines deep domain knowledge of financial crime compliance concepts, a comprehensive technical background of compliance, and industry-side regulatory experience to provide effective technology solutions. In his career, Mr. Lee has driven extensive changes, delivered successful system implementations, and drafted the blueprint for a sustainable technology program strategy across key financial crime compliance disciplines, including customer due diligence, anti-money laundering transaction monitoring, real time sanctions screening, and enterprise wide risk assessments. He has collaborated with C-Suite level executives across APAC, LATAM, EMEA, and NAM to identify and address areas of improvement in technology. Mr. Lee holds a Bachelor of Science from Cornell University’s College of Engineering.