Grace M. Lee

Head of Financial Crimes Investigations

Grace M. Lee is currently the Head of Financial Crimes Investigations at Fidelity Investments, a position held since 2025. Previously, Grace served as the Executive Director at UBS, where they led AML Investigations and Fraud from 2020 to 2025. Their extensive background includes roles as Director of Financial Crimes at UBS Financial Services from 2013 to 2015, as well as experience as an Assistant District Attorney at the New York County District Attorney's Office from 1996 to 2001 and as an Assistant Prosecutor at the Essex County Prosecutor's Office from 2007 to 2010. Grace earned a Bachelor of Arts in Public Policy and Political Science from Brown University and a Doctor of Law degree from Boston University School of Law.

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New York City Metropolitan Area, United States

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