Richard Lee

Executive Director, Financial Crime, KordaMentha

Richard is a pragmatic and insightful leader, with a broad career in financial crime prevention and detection.

Richard has over 30 years experience in financial crime regulation and investigation, including executive leadership roles with Australia’s AML/CTF regulator, AUSTRAC. He has led teams responsible for enforcement, supervision and education of a broad range of industry sectors, represented Australia at major international AML forums and has acted as a financial crime expert on Asia Pacific Group mutual evaluations of member countries. 

He brings valuable experience that will assist businesses in meeting their financial crime challenges and preventing criminal exploitation.