Jason Lee

Jason Lee is a Head of Compliance and Money Laundering Reporting Officer with more than fifteen years of experience across banking, payments, fintech and digital assets. He has acted as MAS liaison under the Payment Services Act, securing and maintaining Major Payment Institution and Digital Payment Token licences with zero major findings across regulatory inspections, and has built enterprise-wide AML/CFT, sanctions, KYC/KYB and transaction monitoring frameworks from the ground up.

He integrates AI and machine learning anomaly detection, risk analytics and blockchain analytics into RegTech platforms, including Chainalysis, Elliptic and ComplyAdvantage, to improve alert quality, cut false positives and automate regulatory reporting. Applying AI/ML-driven models has reduced transaction-monitoring false positives by 30 percent and improved review turnaround by 35 percent in his own delivery, alongside a 40 percent reduction in regulatory breaches through scaled compliance functions and enterprise-wide risk assessments.

He holds certifications spanning Anti-Money Laundering Specialist (CAMS), Financial Crime Specialist (CFCS) and cloud and machine learning credentials from AWS and Coursera, and is currently pursuing a Doctor of Business Administration in Emerging Technologies with a specialisation in Generative AI at Golden Gate University. His published work and professional profile are credited under his legal name, Lee Chiaw Boon.