Jeffery Lee

Jeffery Lee

Managing Director, Group Head, Financial Crime & Security Services
DBS Bank

Jeffery is accountable for financial crime compliance and physical security at DBS, which includes anti-money laundering, sanctions, fraud and scams, and investigations into whistleblowing and mis-selling allegations. Before taking on this appointment, Jeffery leads DBS’ legal and compliance approach to data and artificial intelligence/machine learning, as well as ecosystem, innovation and intellectual property initiatives. Prior to DBS, he was Managing Director, Head of Controls and Regulatory Reform in Financial Markets Compliance, and Regional Head of Legal & Compliance, ASEAN, at Standard Chartered Bank. Earlier in his career, Jeffery headed various local and regional compliance portfolios at JPMorgan Chase Bank, and was with the Banking Supervisory Department in the Monetary Authority of Singapore.