Cindy Lee, CAMS, is a seasoned professional in AML/KYC operations and business transformation, currently serving as GWM KYC/Remediation Lead at UBS since 2024. Previously, Cindy held positions at Moody's Investors Service as AVP - Sales Operations and Manager - Sales Operations, where they co-led a team to ensure compliance and facilitated process improvements, achieving significant cost savings. Their career began at OCBC Bank as a Personal Financial Consultant and further developed at J.P. Morgan as a KYC Specialist. Cindy earned a Bachelor of Science in Biotechnology from the University of New South Wales and a Diploma in Molecular Biotechnology from Ngee Ann Polytechnic.
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