Brandon Lee



Brandon Lee is an Assistant Vice President at Citigroup within the Global Economic Sanctions Compliance team. He advises Citi’s lines of businesses regarding sanctions regulations administered by the Office of Foreign Assets Control (OFAC). Additionally, he conducts investigations and analysis in support of responding to OFAC inquiries and subpoenas. Previously, he worked at the Board of Governors of the Federal Reserve System, where he conducted audits and investigations of banking supervision activities and the annual financial statement audit. He earned a Bachelor’s of Science in Finance from Hampton University and a Master’s in Business & Management from the University of Maryland, College Park. (This bio is current to when the participant joined FDD’s National Security Network.)

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