About

Lee is a proven executive leader with over 20 years experience in anti-financial crime (AFC), audit and transformation roles. Demonstrable track record of leading high performing, international teams in large and complex financial institutions covering retail, wealth, corporate, investment banking and asset management. Extensive international exposure following long-term assignments in Africa and the Middle East. Performed leadership roles in responding to high profile regulatory enforcement actions including a Deferred Prosecution Agreement and three Cease and Desist Orders. Accomplished at advising and partnering the business on key financial crime risks and controls including board level executives.
A subject matter expert in Anti-Money Laundering (AML), terrorist financing, sanctions and proliferation financing with direct experience and knowledge of other financial crime risks such as anti-bribery and corruption and fraud.