FacultyFaculty/Author Profile

Lee Hale

HSBC Holdings plc
Global Head of Sanctions, Financial Crime Compliance
London, GBR

Lee Hale was appointed the Global Head of Sanctions for HSBC at the beginning of 2014.  Lee is accountable for Trade, Economic and Financial Sanctions and the global sanctions risk management framework to meet legislative and regulatory requirements.  Lee previously held the role of Head of Financial Crime for Barclays Africa in Johannesburg, where he was responsible for the implementation and monitoring of sanctions, anti-money laundering, and anti-bribery and corruption controls across 12 African countries.

Prior to this role he spent over 10 years in various senior management positions in compliance and internal audit based in London and Dubai. 

He has extensive experience of managing sanctions programmes and led a global audit of financial crime including innovative testing of sanctions screening solutions.

In addition, to his financial crime experience he is a qualified risk management professional and programme manager.

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