Lee is Deutsche Bank’s Global Head of Anti-Money Laundering, Sanctions and the Advisory Head for the Corporate and Investment Bank. In this capacity, he is responsible for the end to end Anti-Financial control framework which includes responsibility for global policies and procedures, technology controls (client risk rating, customer screening, transaction filtering), business line advisory, and the financial crime intelligence unit.
Prior to this role he was the Global Head of Sanctions for HSBC playing a key role in the Bank’s response to the Deferred Prosecution Agreement and Cease and Desist Orders. He started his financial crime career at Barclays where he held the position of the Head of Financial Crime for Barclays Africa. He has extensive international experience following long-term assignments in the Middle East and Africa in addition to extensive exposure to Asia and the Americas.
Global Head of AML, KYC, Sanctions & CIB AFC