Terrence Lee

Terrence Lee is a professional specializing in business financial crime and regulatory risk. They have held various roles, most recently as an Assistant Vice President at HSBC, where they lead projects following the integration of HSBC Life and AXA Singapore. Prior to this, Terrence was a Compliance Specialist at AXA, responsible for AML/CFT pre-approval reviews and regulatory training. They also gained experience in alerts management at BNP Paribas and user acceptance testing at UOB, showcasing a diverse skill set in compliance and finance. Terrence holds a Bachelor of Science in Banking, Corporate, Finance, and Securities Law from the University of London.