Jackie Lee is a Financial Crime Compliance consultant specializing in AML review, advisory, and investigation. They served as Compliance Manager and MLRO at Airwallex in 2021 and held the position of Associate Director at Deloitte China from 2014 to 2021. Currently, Jackie works as the Deputy Head of Financial Crime Compliance at ZA and has previously been the APAC First Line Financial Crime Risk Senior Manager at Fidelity International from 2021 to 2023. Jackie is pursuing a Master of Laws in Compliance and Regulation at The University of Hong Kong, alongside an Associate Degree in Liberal Arts from De Anza College and a BS in Business Administration from the University of Southern California.
This person is not in any teams
This person is not in any offices