Jim Lee is currently the Global Head of Capacity Building at Chainalysis, a position held since April 2024. Prior to this, Jim Lee served in various leadership roles at the IRS Criminal Investigation from June 1995 to April 2024, including Chief, where oversight was provided for a global staff of approximately 3,000 employees, including 2,100 special agents across 21 Field Offices and 11 foreign countries. Significant responsibilities included managing major financial crime investigations such as tax evasion, money laundering, and cyber-crimes. Additionally, Jim Lee held titles such as Deputy Chief, Director of Field Operations for both Northern and Southern Areas, Director of Strategy, and Special Agent In Charge in multiple field offices. Academic credentials include a degree from Tiffin University.
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