Kevin Lee

Kevin is a Director with KPMG LLP’s Forensic Advisory Services practice in New York. He is a seasoned risk and compliance professional with more than 15 years of experience leading teams and significant projects on the design, implementation, and testing of Anti-Money Laundering (AML), Sanctions, Anti-Bribery and Corruption (ABAC), and Fraud compliance programs, operations, and processes. He has worked in and with financial institutions to navigate financial crimes-related challenges, provide strategic program support, and handle regulatory exams and consent order remediations. As a published thought leader with vast industry and consulting experience who has advised and trained boards of directors, he is a sought-after advisor and go-to subject matter leader within the financial services industry.

Prior to joining KPMG, Kevin was an integral member of a prominent global Financial Institution's Americas Financial Crimes Compliance team where he helped oversee the end-to-end compliance program for Investment Banking, Asset Management, and Private Banking/Wealth Management in the U.S., Latin America, the Caribbean and Canada, including:

• Managed and coordinated all AML-related audits and regulatory exams in the Americas including interfacing with Internal Audit and regulatory examiners, and responding to findings
• Assisted with the implementation and daily operation of the U.S. AML Compliance Program, covering the U.S. and Cayman Island Branches and U.S. Broker Dealer
• Spearheaded the development, implementation and maintenance of all AML technology projects