Grace Lee Email & Phone Number
Head of Financial Crimes Investigations @ Fidelity Investments
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Grace Lee Location
- New York, NY, US
Grace Lee Work
- Head of Financial Crimes Investigations @ (August 2025 - Present)
- Executive Director, US Head of AML Investigations and Fraud, Financial Crimes Prevention @ (June 2020 - August 2025)
- Executive Director, Head of Intelligence, FCC Americas @ (January 2019 - May 2020)
- Director, Acting Head of Intelligence, FCC Americas @ (March 2018 - December 2018)
- Director, Senior Manager, Major Case and Sanctions Group, Investigations Unit @ (May 2015 - March 2018)
- Director, Financial Crimes - Investigations @ (April 2013 - May 2015)
- Assistant Prosecutor @ (February 2007 - March 2010)
- Assistant District Attorney @ (September 1996 - April 2001)
Grace Lee Education
- Boston University School of Law
Doctor of Law (J.D.)
1993-1996 - Brown University
Bachelor of Arts (B.A.) (Public Policy / Political Science)
1988-1992
Grace Lee Skills
- Corporate Law
- Legal Writing
- Criminal Law
- Mediation
- Enforcement
- Litigation
- Courts
- Civil Litigation
- Commercial Litigation
- Legal Research
- Appeals
- Westlaw
- Trials
- Surveillance
- Financial Services
Grace Lee Summary
- Grace Lee, based in New York, NY, US, is currently a Head of Financial Crimes Investigations at Fidelity Investments. Grace Lee brings experience from previous roles at UBS and Standard Chartered Bank. Grace Lee holds a 1993 - 1996 Doctor of Law (J.D.) @ Boston University School of Law. With a robust skill set that includes Corporate Law, Legal Writing, Criminal Law, Mediation, Enforcement and more. Grace Lee has 2 emails and 1 mobile phone numbers on RocketReach.
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