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Helping clients meet their business challenges begins with an in-depth understanding of the industries in which they work. That鈥檚 why 乐鱼（Leyu）体育官网 LLP established its industry-driven structure. In fact, 乐鱼（Leyu）体育官网 LLP was the first of the Big Four firms to organize itself along the same industry lines as clients.
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Patricia Lee
Director, Advisory - Forensic
Patricia is a Director with 乐鱼（Leyu）体育官网 LLP鈥檚 Forensic Advisory Services Practice based in New York City. Patricia has 15 years of experience in financial services and the banking industry, particularly in Bank Secrecy Act (BSA) Anti-Money Laundering (AML) and Sanctions (OFAC) compliance.
Prior to joining 乐鱼（Leyu）体育官网, Patricia served as the BSA/AML Supervising Analyst for the U.S. operations of a Taiwan-based financial institution with a national footprint. In this capacity Patricia was responsible for the development and ongoing management of critical BSA/AML and Sanctions-related policies, procedures and processes in support of the Bank鈥檚 AML and Sanctions (OFAC) compliance programs.