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Benjamin Lee

Senior AML Compliance Officer at incard

Benjamin Lee is an accomplished professional with extensive experience in compliance and regulatory roles within the financial industry. Currently serving as a Senior AML Compliance Officer at incard, Benjamin has also held positions as Managing Director at Owen Global Consulting Limited and Chief Artist at ComplyArt Studio. Previous experience includes a Legal & Compliance Manager role at Founder Securities (Hong Kong) Financial Holdings Limited and various compliance positions at organizations such as China Securities International and Delta Asia Financial Group. Benjamin holds a Master of Professional Accounting from Southern Cross University, a CPA from CPA Australia, and a CAMS certification from the Association of Certified Anti-Money Laundering Specialists.

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