Lawyer

Aaron Lee is a seasoned regulatory lawyer with over 20 years of post-qualifying experience spanning banking, payments and licensing across multiple jurisdictions. He combines deep expertise in regulatory law with a hands-on understanding of operational compliance, having led governance and compliance initiatives at licensed financial institutions and within the civil service.

Since 2017, Aaron has partnered with fintech start-ups, multinational payment service providers and innovators in blockchain and artificial intelligence. He offers end-to-end guidance on licensing, risk management and regulatory strategy, helping clients navigate complex cross-border requirements and emerging technology challenges with confidence and clarity.

A trusted advisor in high-stakes matters, Aaron has been appointed as an expert witness in Singapore court proceedings involving banks and financial crime. His distinguished career includes policy-making roles, government relations and investigations into financial misconduct—equipping him to anticipate regulatory trends and craft proactive, solution-driven compliance frameworks.

Beyond his client work, Aaron is a published writer, sought-after conference speaker and trainer who mentors legal and compliance professionals. He leads community initiatives to foster knowledge-sharing among regulators, financial institutions and technology pioneers, reflecting his commitment to transparency, collaboration and long-term success for all stakeholders.

Key Highlights

– Over two decades of cross-border regulatory and compliance expertise

– Strategic adviser to fintech, payment services and emerging-technology firms

– Expert testimony in financial crime litigation before Singapore courts

– Former civil servant and financial institution compliance leader

– Published author, speaker and community organiser in the legal and fintech arenas