Lee Smith

Lee Smith is an experienced compliance leader currently serving as the Head of Financial Crime at Tradeweb. With a strong background in financial regulation and governance, Lee has previously held positions including Compliance Vice President and Director while at Tradeweb. Other notable roles include AML Monitoring Officer at Citi and Trialling Analyst at the Bank of England. Lee's expertise spans multiple international regions, including the UK, EU, APAC, and the U.S., and they have successfully navigated complex regulatory environments to support business growth.