SK
Lee
SK Lee is the Project Leader of RD ezLink – an innovative project under RD Technologies with an aim to solve pain points in CDD process faced by corporate customers and banks.
He is currently the Chief Compliance Officer of RD Technologies, a FinTech company providing innovative solutions for payments amongst local and overseas business customers, as well as eCDD & KYC utility solutions. He is also acting as a Consultant in ZA International, which maintains various financial arms locally, including the first virtual bank in Hong Kong.
Before taking up the current roles, he was the Senior Executive in Business Development focusing on the Greater Bay Area, and the Head of Financial Crime Compliance in Hang Seng Bank Limited during 2014 to 2020, covering also Hang Seng China and other regulated financial subsidiaries in Hong Kong, Macau and Singapore. He also spent 9 years in Standard Chartered Bank (Hong Kong) Limited performing various compliance roles and the last position was the Head of Compliance in Retails Clients. During 1996 to 2006, he worked in the Hong Kong Monetary Authority in both Banking Supervision and Banking Policy Departments.
SK is a Certified Anti-Money Laundering Specialist (CAMS) and Certified AML Professional (CAMLP), and Fellow of the Hong Kong Securities and Investment Institute (FHKSI). He also holds Master degrees in Law (LLM, Common Law, CUHK), in banking (MSc Banking, CityU), and Asian Studies (MA, HKU), and Bachelor degrees in Public & Social Administration (BA(Hons) PSA, CityU) and Law (LLB, MMU, UK).