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N:LEE Soon Yong;Aaron;;Mr.;
ORG:CNPLaw LLP
TITLE:Partner
NOTE:Aaron is a seasoned regulatory lawyer with over 20 years of post-qua
 lifying experience spanning banking, payments and licensing across multip
 le jurisdictions. He combines deep expertise in regulatory law with a han
 ds-on understanding of operational compliance, having led governance and 
 compliance initiatives at licensed financial institutions.\n\nSince 2017,
  Aaron has partnered with fintech start-ups, multinational payment servic
 e providers and innovators in blockchain and artificial intelligence. He 
 offers end-to-end guidance on licensing, risk management and regulatory s
 trategy, helping clients navigate complex cross-border requirements and e
 merging technology challenges with confidence and clarity.\n\nA trusted a
 dvisor in high-stakes matters, Aaron has been appointed as an expert witn
 ess in Singapore court proceedings involving banks and financial crime. H
 is distinguished career includes policy-making roles, government relation
 s and investigations into financial misconduct—equipping him to anticip
 ate regulatory trends and craft proactive, solution-driven compliance fra
 meworks.\n\nBeyond his client work, Aaron is a published writer, sought-a
 fter conference speaker and trainer who mentors legal and compliance prof
 essionals. He leads community initiatives to foster knowledge-sharing amo
 ng regulators, financial institutions and technology pioneers, reflecting
  his commitment to transparency, collaboration and long-term success for 
 all stakeholders.\n\nKey Highlights\n\n– Over two decades of cross-bord
 er regulatory and compliance expertise\n\n– Strategic adviser to fintec
 h, payment services and emerging-technology firms\n\n– Expert testimony
  in financial crime litigation before Singapore courts\n\n– Former civi
 l servant and financial institution compliance leader\n\n– Published au
 thor, speaker and community organiser in the legal and fintech arenas
TEL;WORK:+65 6349 8719
TEL;CELL:+65 9838 6522
EMAIL;INTERNET;WORK:alee@cnplaw.com
URL:https://www.cnplaw.com/lawyer/aaron-lee/
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