DL

Dong Ryul Lee

Project Manager Fraud Scams

Dong Ryul (Daniel) Lee is a seasoned professional with a background in forensic analysis and risk management. Experience includes a forensic internship at KPMG Singapore, where expertise in dispute advisory and fraud investigations was developed, including litigation support and AML remediation. Subsequently, at Sia Partners, Daniel worked as a Management Consultant focused on risk and regulatory compliance, investigating internal threats and enhancing DLP policies. Currently, as a Project Manager and Business Integrity Escalations Specialist at Meta, responsibilities include investigating fraud and scams and performing data analysis to mitigate risks across platforms. Daniel holds a Bachelor's Degree in Economics and Mathematics from Emory University and completed high school at the Western Academy of Beijing.

Location

Austin, United States

Links

Previous companies


Org chart

This person is not in the org chart


Teams

This person is not in any teams


Offices

This person is not in any offices