Tutor Profile

Lee Byrne

Lee has with a wealth of compliance, financial crime and AML/CFT knowledge, practical skills and experience and has served for more than 27 years financial services covering front office and back office controls across a diverse range of financial service activities including retail and commercial banking, private banking, trade finance, on-line banking and credit card products and treasury operations.

Most recently, Lee was the Head of Compliance and Financial Crime Management (MLRO) with a progressive UK regulated subsidiary of a reputable and well established African bank, and was previously the Compliance Monitoring Manager for a UK retail bank. Lee completed the ICA UK AML Diploma with distinction in 2011.