Osvaldo Lee

Osvaldo Lee, ISCO, CAMS, currently serves as the Deputy Global Head of Sanctions Compliance at Bloomberg LP since December 2018, also holding the title of Sanctions Compliance Manager. Prior to this, Osvaldo was the Head of Sanctions Compliance for LATAM & Canada at MUFG from March 2017 to December 2018. Osvaldo's extensive experience includes a tenure at J.P. Morgan from March 2013 to March 2017, where Osvaldo held multiple roles, including VP - Compliance Manager for Sanctions Advisory and Investigations and AVP - Senior Compliance Officer for OFAC Sanctions Investigations, along with time as an AML Compliance Consultant. Osvaldo earned a Bachelor's Degree in Agribusiness Management with a focus on Commodities Finance from Penn State University.