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Heather Lee, SWIFT

Heather is part of the Financial Crime Compliance Strategy team at SWIFT and has worked in the FCC industry since 2014. In her role at SWIFT, Heather is responsible for sanctions strategy, and working closely with global transaction banks to define future trends in screening. Prior to her role at SWIFT, Heather was Director of Risk and Compliance Strategy at Accuity, the financial crime software and data company, and part of RELX Group. Heather holds a degree in English from the University of Oxford.

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