Daniel Lee is a BSA/AML and data science practitioner with over 15 years of regulatory compliance and consulting experience in the banking and money service business sectors. Previously, they served as a Federal Bank Examiner at the US Department of the Treasury and led regulatory examination teams at the Colorado Department of Regulatory Agencies, focusing on compliance within money service businesses. Currently, as the Director at Ankura, Daniel continues to leverage their expertise in regulatory compliance and data analysis, having also worked as an Assistant Director at Chartwell Compliance. Daniel holds a Master’s degree in Data Science from UC Berkeley and a Bachelor of Science in Finance from the University of Maryland.
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