Tracy Lee is a seasoned regulatory compliance professional with about 20 years of experience, specializing in capital market regulatory compliance and KYC compliance. Currently, as a Senior Regulatory Compliance Specialist at Fangda Partners since 2019, Tracy provides risk analysis and compliance advice, focusing on anti-money laundering monitoring and RegTech applications. Previously, Tracy held significant roles at PwC Mainland China and Hong Kong and Hong Kong Exchanges and Clearing Limited, where they contributed to auditing and regulatory oversight of listed companies. Tracy is a fellow member of the Hong Kong Institute of Certified Public Accountants, a member of CPA Australia, and a certified anti-money laundering specialist. Tracy earned a Bachelor’s degree with honors in Finance and a minor in Marketing from the City University of Hong Kong, where they were recognized on the Dean’s List in 2002/03.
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