Lee Hulse

Lee Hulse is a skilled compliance professional with extensive experience in anti-money laundering (AML) and compliance roles across various financial institutions. Currently part of the account review team at Julius Baer since October 2018, prior experience includes serving as a Senior AML Officer at Alter Domus and a compliance role at HOEGH Capital Partners Services (Guernsey) Limited. Lee also held positions such as Client Services Compliance Officer at Parish Group, Senior Risk Administrator at Oak Trust (Guernsey) Limited, Compliance Associate at Generali Worldwide, and Compliance Officer & MLRO at The Co-operative Banking Group, where accountability extended to managing all aspects of compliance and AML across the Channel Islands. Earlier career highlights include roles at Cannon Asset Managers and as an Employee Benefit Trusts Administrator with Barclays Wealth and Investment Management. Lee is educated through the International Compliance Association and The Institute of Administrative Management, demonstrating a strong foundation in compliance practices.