Victor Lee

Victor Lee has a strong background in financial crime and compliance. Victor served as the Head of Financial Crime and Money Laundering Reporting Officer at Hang Seng Bank from August 2021 to the present. In this role, they led a large team and provided expert advice on various areas of financial crime, such as investigations, anti-money laundering, transactions monitoring, sanctions, fraud, tax evasion, and bribery. Victor also ensured effective oversight of critical policies and systems to manage the financial crime and reputational risks faced by the bank. Prior to their work at Hang Seng Bank, Victor spent eight years as a Senior Inspector of Police at the Hong Kong Police Force.

Victor Lee's education history includes a Master of Public Administration (MPA) degree in Public Administration from The University of Hong Kong. Victor also holds a Bachelor of Engineering (BE) degree in Electronic and Information Engineering from The Hong Kong Polytechnic University. In addition to their formal education, Victor has obtained certifications such as CAMLP from The Hong Kong Institute of Bankers and Certified Anti-Money Laundering Specialist (CAMLS) from ACAMS. The CAMLP certification was obtained in April 2021, while the CAMLS certification was obtained in October 2020.