Eric Lee, CAMS, is an experienced financial crimes and risk professional with a robust background in compliance and anti-money laundering (AML). Eric currently serves as the Director of Global Financial Crime at TreviPay and has held various leadership roles including BSA/AML Manager at Sterling Bank & Trust, VP BSA Compliance Officer at Bank of the Orient, and Director-AML/CTF Compliance at Hyperwallet. Eric has also been a member of ACAMS, emphasizing their commitment to the field. Eric earned a Bachelor’s degree in Business Administration from California State University-Fullerton.
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