Nelson Lee

Nelson Lee possesses extensive expertise in fraud and financial crime, with a career that has spanned various roles in the banking sector. Starting as a Corporate Audit Intern at Arrow Asia Pac Ltd, they progressed to significant positions at BNP Paribas, Credit Suisse, and HSBC, where they currently serve as a Fraud Manager and Financial Crime Compliance Manager. Nelson's educational background includes a Master of Science in Marketing from the University of Exeter and a Bachelor of Science in Accounting and Finance from the University of Warwick. Their experience encompasses client onboarding, compliance oversight, and the development of KYC policies across multiple jurisdictions, contributing to regulatory adherence and fraud prevention efforts.