Lee Geier is an Anti-Financial Crime Expert with over 15 years of experience in financial crime across various banking sectors, including risk, compliance, and operations. They hold a Juris Doctor from Brooklyn Law School and a Bachelor of Science in Criminal Justice from the University at Albany, SUNY. Currently, Lee serves as Compliance Senior Advisory Manager at Wise, overseeing financial crime compliance monitoring and testing for North America. Previously, they held leadership roles at institutions such as Commerzbank AG, Scotiabank, and HSBC Bank USA NA, where they implemented significant regulatory frameworks and enhanced AML programs. Lee's diverse background includes work in film production, where they provided legal advice on immigration and landlord/tenant issues.
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