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Mitchell Lee Email & Phone Number
EVP, Chief Risk and Compliance Officer
at
Triumph Financial, Inc.
1 work email found
@synctera.com
LinkedIn matched
✓ Verified Jul 2026
4 data sources
Profile completeness 100%
Current company
Role
EVP, Chief Risk and Compliance Officer
Location
United States
Company size
Who is Mitchell Lee? Overview
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Quick answer
Mitchell Lee is listed as EVP, Chief Risk and Compliance Officer at Triumph Financial, Inc., a with 1276 employees, based in United States. AeroLeads shows a work email signal at synctera.com and a matched LinkedIn profile for Mitchell Lee.
Mitchell Lee previously worked as Chief Risk and Compliance Officer at Triumph Financial, Inc. and Chief Risk and Compliance Officer (CRCO) at Synctera. Mitchell Lee holds Master Of Business Administration - Mba from The Wharton School.
Company email context
Email format at Triumph Financial, Inc.
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{first}@synctera.com
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AeroLeads found 1 current-domain work email signal for Mitchell Lee. Compare company email patterns before reaching out.
Profile bio
About Mitchell Lee
Experienced leader in risk management, compliance, and regulation within the financial services and fintech space. I love building things in environments with constraints and tackling hard problems. I have experience with early stage startups, large organizations and everything in between having been a fintech exec, bank exec, consultant, regulator, and fintech advisor.
Listed skills include Enterprise Risk Management, Financial Analysis, Financial Risk, Financial Services, and 22 others.
Current workplace
Mitchell Lee's current company
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Triumph Financial, Inc.
10 roles
Mitchell Lee work experience
A career timeline built from the work history available for this profile.
Chief Risk And Compliance Officer
Current
Jul 2024 - Present
Chief Risk And Compliance Officer (Crco)
Oversee risk and compliance functions for Synctera including risk, BSA/AML, consumer compliance, third party risk, infosecurity, and compliance operations. Advise banks and fintechs on risk, compliance, and regulatory topics associated with banking-as-a-service. Work alongside product and engineering functions to continually improve Synctera's compliance-related products and services including diligence, oversight, reporting, and monitoring tools.
Feb 2023 - Jul 2024
Chief Risk Officer (Cro)
Led Synctera's banking-as-a-service program for due diligence, third party risk management, and infosecurity. Advised community banks and fintechs on risk and regulatory topics associated with payments and deposit products.
Mar 2022 - Feb 2023
Vp Head Of Risk
Built the company's fintech due diligence framework and platform based on regulatory guidance, best practices, and customer input working closely with Product / Engineering with a focus on scalability and comprehensiveness
Jul 2021 - Mar 2022
Director - Fintech
Lead the Fintech, Country Analysis, and Outreach programs focused on promoting responsible, inclusive innovation in the financial system. My role included working with Board policymakers in DC on fintech-related issues, consulting with bank examiners on fintech topics such as crypto and banking-as-a-service, and connecting with other external stakeholders such as fintechs and other advocacy groups.
Mar 2020 - Jul 2021
Senior Manager
Deputy Lead of the Capital Planning Team, a nationally-based team focused on reviews of capital planning, capital distribution decision-making (e.g., dividends and repurchases), leverage, enterprise stress testing, and enterprise risk management practices (e.g., risk appetite, governance) of systemically important financial institutions in the US.
Dec 2017 - Mar 2020
Senior Risk Specialist
Conducted regulation and supervision of a systemically important financial institution in the US with focus on capital planning, enterprise risk management, and corporate governance.
Mar 2014 - Dec 2017
Financial Services Advisory Manager
Led consulting projects focused on financial regulation and enterprise risk management for large financial institutions including banks and asset managers.
Aug 2008 - Feb 2014
Jun 2006 - Aug 2008
3 education records
Mitchell Lee education
Master Of Business Administration - Mba
The Wharton School
Master'S, Accounting
University Of Virginia
Bachelor'S Of Science, Finance
University Of Florida
FAQ
Frequently asked questions about Mitchell Lee
Quick answers generated from the profile data available on this page.
What company does Mitchell Lee work for?
Mitchell Lee works for Triumph Financial, Inc..
What is Mitchell Lee's role at Triumph Financial, Inc.?
Mitchell Lee is listed as EVP, Chief Risk and Compliance Officer at Triumph Financial, Inc..
What is Mitchell Lee's email address?
AeroLeads has found 1 work email signal at @synctera.com for Mitchell Lee at Triumph Financial, Inc..
Where is Mitchell Lee based?
Mitchell Lee is based in United States while working with Triumph Financial, Inc..
What companies has Mitchell Lee worked for?
Mitchell Lee has worked for Triumph Financial, Inc., Synctera, Federal Reserve Bank Of San Francisco, and Ey.
How can I contact Mitchell Lee?
You can use AeroLeads to view verified contact signals for Mitchell Lee at Triumph Financial, Inc., including work email, phone, and LinkedIn data when available.
What schools did Mitchell Lee attend?
Mitchell Lee holds Master Of Business Administration - Mba from The Wharton School.
What skills is Mitchell Lee known for?
Mitchell Lee is listed with skills including Enterprise Risk Management, Financial Analysis, Financial Risk, Financial Services, Basel Ii, Capital Markets, Risk Management, and Derivatives.
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