Justin Nee

Justin Nee currently works as an Anti-Money Laundering Investigator at Standard Chartered Bank, where Justin is responsible for conducting manual case investigations related to government requests and other regulatory demands. In addition to their role at the bank, Justin also serves as an Amenity Manager & Supervisor at Elite Amenity Management, overseeing various aspects of the luxury amenity space for over 1000 residents. Justin previously interned at Community Bank System, Inc. as an FIU/Security Intern, where Justin gained experience in counterfeit currency submissions and digital recording investigations. Justin holds a Bachelor of Science degree in Finance and Marketing from Syracuse University.