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Date: 8 June 2021

Author: Rebecca Lewis

Lee is a highly respected financial crime prevention professional, with more than 35 years in operational and management experience in international financial services including regulat. His career has taken him around the world to work across many of the major international financial markets.

A member of the Institute of Directors, certified by both the ICA (AML Diploma with Distinction) and CAMS, Lee has also completed the IFS Certificate in International Trade and Finance and the Certificate in Terrorism Studies with St. Andrews University.

Working with MSP, he provides personal advisory support and guidance to the MSP senior leadership team as well as the compliance department. This can range from supporting the development of policies and procedures to advising on complex or unusual cases.

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