Alex Lee is currently a Sanctions Quality Assurance Manager at HSBC, specializing in compliance and quality assurance within the sanctions teams. Previously, they served as an Assistant Manager in Regional Sanctions Screening at HSBC, where they handled sanctions-related issues across the APAC region. Alex began their career in financial services at Dah Sing Bank and Hang Seng Bank, contributing to both retail and private banking operations. They hold a Graduate Diploma in Law from BPP Law School and a Bachelor of Arts in English Studies for the Professions from The Hong Kong Polytechnic University, as well as an ICA certificate in Financial Crime Risk.
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