Yeaneka Gordon-Lee. Notary Public

Yeaneka Gordon-Lee is a highly experienced individual with a background in compliance and AML services. Currently serving as the Vice President Compliance at FundBank, Yeaneka's expertise also extends to roles such as Director and Founder at Cassetta Holdings. With a Bachelor of Science Degree in Accounting and an MBA in Finance and International Business from the University of New Orleans, Yeaneka has held various compliance-oriented positions throughout their career, including Compliance Manager, MLRO, and Compliance Officer in esteemed organizations like Suntera Global and NCB Cayman Limited. Their skills encompass AML policy development, client onboarding, risk assessments, and audit support.