Daniel Lee, CAMS, has a diverse background in legal and regulatory compliance, beginning with a legal internship at Absolute Law from August 2012 to February 2013. Following this, Daniel gained significant experience at Citi, holding various roles from October 2019 to December 2020, including Assistant Vice President - Regulatory Exam Management Senior Analyst, Vice President - Regulatory Exam Management Officer, and Senior Vice President - Regulatory Governance - ICG Operations. Additionally, Daniel worked as an Intermediate Compliance Analyst and an AML/KYC Operations Analyst during tenure at Citi. Early experience also includes a student internship with the 20th Judicial Circuit in Fort Myers, FL, from December 2013 to May 2014. Daniel obtained a Bachelor's degree in Legal Studies from Florida Gulf Coast University, completing the program in 2014.
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