Amy Lee is an experienced professional known for a successful career in commercial and global wealth management banking, specializing in fraud, money laundering, and suspicious activity detection and prevention. They held roles at notable institutions including Citi and HSBC, where they contributed to compliance investigations and the implementation of performance standards. Currently serving as the Senior Vice President of Compliance in AML Execution at Citi, Amy excels in maintaining accuracy and attention to detail within time-sensitive situations. Their past experience also includes various positions in data entry, fraud analysis, and management within the banking and restaurant sectors.
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