Sophia Lee

Core Expertise: Cross-border Fraud Investigation, Financial Crime Intelligence Analysis, Compliance Program Design, Inter-agency Collaboration

Education

• Ph.D. in Criminology | John Jay College of Criminal Justice, City University of New York

• Master of Public Policy | Georgetown University

• B.A. in Sociology & Psychology | University of California, Santa Cruz

Professional Experience

• Senior Crime Analyst & Team Lead | U.S. Department of Justice, Financial Crimes Enforcement Network (FinCEN)

• International Fraud Investigation Consultant | United Nations Office on Drugs and Crime (UNODC)

• Senior Researcher | RAND Corporation

Certifications & Languages

• Certifications: Certified Financial Crime Specialist (CFCS), Certified Anti-Money Laundering Specialist (CAMS)

• Languages: English (Native), Mandarin (Fluent), Spanish (Professional working proficiency)