Ian Lee
Head (AML/CFT Supervision), Monetary Authority of Singapore
Ian heads the AML Supervision Division in the Monetary Authority of Singapore. In his current role, he oversees the supervision of AML/CFT risks in both banks and non-banks in Singapore, and is also involved in international AML/CFT working groups such as the FATF Virtual Assets Contact Group. Prior to joining the AML/CFT Department in 2018, Ian held several appointments across the MAS, including in the International Department, Insurance Supervision Department and the Monetary & Domestic Markets Management Department.
Ian holds a Masters in Science (Finance) degree from the London Business School as well as professional certifications from ACAMS and the Institute of Actuaries in the UK.
