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Luke Lee

Former Principal at Cobro Ventures

Las Vegas, Nevada

Writes $100K – $5M checks · typically $1.5M

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About

Luke Lee is a Vice President at Morgan Stanley focused on client onboarding and regulatory data management and governance. His experience spans know-your-customer (KYC) procedures, anti-money laundering compliance, client categorization, and risk management across operations and regulatory oversight functions.

Experience

  1. Morgan StanleyVice President, Client Onboarding & Regulatory Data Management & Governancecurrent2018 — presentLondon, Greater London, United Kingdom
  2. CitiVice President Global KYC Operations & Client Onboarding2014 — 2018London, United Kingdom
  3. JPMorgan Chase & Co.Wholesale Client On-boarding Manager2013 — 2014london, united kingdom
  4. Morgan StanleyInvestment Banking Business Manager2010 — 2012London, United Kingdom
  5. Morgan StanleyRegulatory Documentation Intern2008London, United Kingdom

Skills & more

Team ManagementManagement3KycKYC VerificationAmlAnti-Money LaunderingRegulatory ReportingVendor ManagementPerformance ManagementInvestment Banking9AML6Risk Management5
+5 moreKYCFinancial ServicesOnboardingProject ManagementMiFID

From Luke's professional profile.

Frequently asked questions

Who is Luke Lee?
Luke Lee is a Vice President at Morgan Stanley focused on client onboarding and regulatory data management and governance. His experience spans know-your-customer (KYC) procedures, anti-money laundering compliance, client categorization, and risk management across operations and regulatory oversight functions.
What check size does Luke Lee write?
Luke Lee typically writes checks of $100K – $5M.
Where did Luke Lee go to school?
Luke Lee studied at University of Hertfordshire (2:1, Business Marketing).

Same school

Shared employers