Mr. SK Lee

SK Lee is currently the Chief Compliance Officer of RD Wallet Technologies Limited, which is a fintech company providing innovative solutions for payments amongst local and overseas corporate customers. He is also acting as a Consultant in ZA International. Before taking up the current roles, he was the Senior Executive in Business Development focusing on the Greater Bay Area, and the Head of Financial Crime Compliance in Hang Seng Bank Limited during 2014 to 2020. He also spent 9 years in Standard Chartered Bank (Hong Kong) Limited performing various compliance roles and the last position was the Head of Compliance in Retail Clients. During 1996 to 2006, SK worked in the Hong Kong Monetary Authority in both Banking Supervision and Banking Policy Departments. SK is a Certified Anti-Money Laundering Specialist (CAMS) and Certified AML Professional (CAMLP), and a member of the Hong Kong Securities and Investment Institute (MHKSI). He also holds Master degrees in law (LLM, Common Law, CUHK), in banking (MSc Banking, CityU) and Asian Studies (MA, HKU), and Bachelor degrees in Public & Social Administration (BA(Hons) PSA, CityU) and law (LLB, MMU UK).