Kia Cheng Lee

Financial Crime & Compliance & Fraud Technology and Solutions Lead

Kia Cheng Lee is currently the Managing Director for Financial Crime & Compliance & Fraud at OCBC Bank, where they lead technology and solutions in this critical sector. Prior to this role, Kia served as the AML/KYC Technology Lead at United Overseas Bank Limited from 2013 to 2022 and worked as a Senior Manager at Accenture from 1999 to 2013. Kia is also a continuing student at Raffles Junior College and Raffles Institution.

Location

Singapore

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