Richard Lee

Executive Director, Financial Crime at KordaMentha

Richard Lee currently serves as the Executive Director of Financial Crime at KordaMentha since February 2023. Prior to this role, Richard accumulated extensive experience in compliance and regulatory positions across various organizations, including AUSTRAC as a Compliance Specialist from October 2008 to February 2023, ASIC as a Senior Manager from October 2004 to October 2008, and APRA as a Senior Analyst from January 2003 to June 2004. Richard's career began as a Federal Agent with the Australian Federal Police from June 1991 to December 2002. Richard holds a Bachelor's degree in Economics from James Cook University (1987-1990) and a Bachelor's degree in Business/Commerce from Deakin University (1998-2000).

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