Andrew Lee

Andrew Lee is a Senior Analyst with expertise in AML/CFT supervision. With experience in various financial institutions such as Commonwealth Bank and ASB Bank, Andrew has a strong background in compliance monitoring, risk analysis, and customer due diligence. Andrew's previous roles as an AML Quality Assurance Analyst, Retail Financial Crime Compliance Analyst, KYC Analyst, and AML/CFT Compliance Officer have equipped him with the skills necessary to ensure adherence to AML/CFT regulations and internal policies. Andrew also holds a Bachelor of Commerce degree in Economics & Finance from The University of Auckland.