Roland Lee (Msc

Roland Lee has a diverse work experience in the banking sector. Roland started their career in 2014 at Hang Seng Bank as a Manager in Risk Management & Global Standards Implementation. Roland then moved on to become a Business Risk and Control Manager, overseeing global banking operations. In 2016, they joined BOC Group as a Compliance Manager and Team Head in Legal & Compliance and Operational Risk Management. Roland returned to Hang Seng Bank in 2018, where they held the position of Senior Manager in Business Financial Crime Risk in the CMB COO office. Currently, they are serving as the Head of Business Financial Crime and Regulatory Risk in the WPB COO division at Hang Seng Bank.

Roland Lee has an Executive Certification in Finance and Compliance from The University of Hong Kong School of Professional and Continuing Education, earned in the year 2017. Roland also holds a Master's Degree in Financial Services from City University of Hong Kong, awarded with the HKFI scholarship, completed between the years 2011 and 2013. Additionally, they have obtained an Advanced Certificate for ECF on Anti-Money Laundering and Counter-Financing of Terrorism from HKIB, as well as a Professional Certificate for ECF on Anti-Money Laundering and Counter-Financing of Terrorism, although the specific years of completion for these two certificates are unknown.