Simon
Lee, CAMS, CGSS
Since obtaining the Certified Anti-Money Laundering Specialist (CAMS) qualification in 2016, Mr. Simon Lee has been working in the anti-money laundering (AML), anti-financial crime (AFC), countering the financing of terrorism (CFT), Know-Your-Customer (KYC), client due diligence (CDD) and sanctions compliance profession.
Four years later, in 2020, he was designated as the first batch of Certified CAMS Instructor in Macau with a mission to train AML professionals in the Asia Pacific region.
In early 2023, he obtained the qualification of Certified Global Sanctions Specialist (CGSS), which provided strong support to the work in client on-boarding and transaction monitoring as well as dealing with regulatory authorities, auditors, and law enforcement agencies. He also has teaching obligations in the capacity of Vice Chairman of Macau Anti-Money Laundering Specialists Association.
He has held several university degrees including a Bachelor of Economics from The Australian National University, a Master of Finance from RMIT University, Australia and a LLM from the University of Wolverhampton, UK.