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Name
Lee Ashmore, Global Head of Anti Money Laundering Technology & Regional Head of Compliance IT, HSBC
Title
Global Head of Anti Money Laundering Technology & Regional Head of Compliance IT, HSBC
Bio
Lee joined HSBC in the UK in 1997 and has since held a number of roles in the UK, Brazil, India and Hong Kong across multiple business lines and functions. Lee has been based in Hong Kong since June 2010 and is the Global Head of AML Technology and the Regional Head of Compliance IT for Asia Pacific. Lee and his team were instrumental in implementing the technology solutions that allowed HSBC to successfully exit its 5 year DPA with the US Department of Justice and are currently working on a series of key initiatives to further enhance HSBC’s AML capabilities, some of which have won industry awards for their ground breaking use of AI/ML and Cloud technologies.