Alice Lee

Alice Lee is a professional with a background in risk, payments compliance, BSA/AML, economic sanctions, enterprise risk, fraud, AML, QA, credit specialist/training, financial counseling, and visual merchandising.

She holds a Bachelor of Arts (B.A.) degree in Economics from the University of California, Santa Cruz.

Currently, Alice works at Plaid in the Risk and Payments Compliance division.

Previously, she served in various roles at LendingClub, including BSA/AML & Economic Sanctions Manager, Enterprise Risk, Fraud & AML Specialist, QA Specialist, and Senior Credit Specialist/Trainer.

Before her time at LendingClub, Alice was a Financial Counselor at the Consumer Credit Counseling Service of San Francisco, CA, and a Visual Manager at Abercrombie & Fitch.