Joe Lee, CPA, CAMS, CFE, has over 12 years of professional experience specializing in financial crime and AML investigations. Currently, they serve as a Senior Manager in Crime Network Investigation at HSBC, leading a team of 10 and conducting proactive investigations into fraud and money laundering. Previously, Joe held roles including Manager in AML Investigations at HSBC and Forensic Accountant in a CPA firm, as well as serving as a Fraud Investigator in the Hong Kong Police Force. They are pursuing a Bachelor of Social Science in Economics at The Chinese University of Hong Kong.
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