Matilda Lee is a
seasoned compliance professional with over 18 years of experience in financial
crime compliance, sanctions, and risk management across Asia’s banking sector.
Formerly Head of Financial Crime Compliance at ING Bank, she led a team of MLROs
in Asia, implemented AML & sanctions compliance frameworks, and advised on
complex regulatory matters. Matilda also provides executive training on AML at
Nanyang Technological University (NTU)’s Nanyang Business School and volunteers
in a finance role for a Singapore-registered charity.
Matilda is a
Certified Anti-Money Laundering Specialist, holds an Honours degree in
Accountancy from NTU as well as certifications in Sustainable Finance and
Digital Transformation. She advocates for ethical & sustainable business
practices.
Learn anytime, anywhere.
