Edison Lee

Edison Lee is a senior AML and compliance professional with 17 years of experience in banking. Edison previously served as an AML & KYC Compliance Manager at OCBC Bank, where they conducted customer due diligence and investigations related to transaction monitoring. Prior to that role, Edison was a Payment Operations Deputy Leader at Sumitomo Mitsui Banking Corporation, where they managed a team and ensured compliance with payment processing guidelines. Edison holds an Executive Diploma in Business Administration and Management from Universiti Malaya and is committed to regulatory compliance in the AML/CFT domain.