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Richard F. Lee Email & Phone Number

President - Pendragon Consulting Services at Pendragon Consulting Services
Location: Greater St-Catharines-Niagara Metropolitan Area, Canada, Canada 3 work roles 1 school
2 work emails found @pendragonaml.com 1 phone found area 416 LinkedIn matched
✓ Verified May 2026 4 data sources Profile completeness 100%

Contact Signals · 2 work emails · 1 phone

Work email r****@pendragonaml.com
Direct phone (416) ***-****
LinkedIn Profile matched
3 free lookups remaining · No credit card
Current company
Pendragon Consulting Services
Role
President - Pendragon Consulting Services
Location
Greater St-Catharines-Niagara Metropolitan Area, Canada, Canada

Who is Richard F. Lee? Overview

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Quick answer

Richard F. Lee is listed as President - Pendragon Consulting Services at Pendragon Consulting Services, based in Greater St-Catharines-Niagara Metropolitan Area, Canada, Canada. AeroLeads shows a work email signal at pendragonaml.com, phone signal with area code 416, and a matched LinkedIn profile for Richard F. Lee.

Richard F. Lee previously worked as President at Pendragon Consulting Services and Special Advisor - Financial Institutions at Financial Transactions & Reports Analysis Centre Of Canada. Richard F. Lee studied at St Crispins School, England.

Company email context

Email format at Pendragon Consulting Services

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{first_initial}{last}@pendragonaml.com
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AeroLeads found 2 current-domain work email signals for Richard F. Lee. Compare company email patterns before reaching out.

Profile bio

About Richard F. Lee

With a proven background in the world of financial crime, anti-money laundering and anti terrorist financing and compliance, Richard has a strong record of innovative and creative thinking pertaining to gathering and managing financial intelligence, and the development of investigative techniques and preventative initiatives targeting international fraud.Richard’s extensive knowledge and experience in AML and ATF has created a demand for his services as a keynote speaker at seminars and conferences across North America.Specialties: Specialist in Financial Crime, Anti-Money Laundering, and Counter Terrorist Financing. Providing policy interpretation on the Proceeds of Crime ( Money Laundering) & Terrorist Financing Legislation and Regulations.Legislative and Regulatory Compliance Guidance.

Listed skills include Aml/Atf, Aml/Atf Compliance, Aml Risk Assessment, Kyc, and 35 others.

Current workplace

Richard F. Lee's current company

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Pendragon Consulting Services
Pendragon Consulting Services
President - Pendragon Consulting Services
3 roles · 26 years

Richard F. Lee work experience

A career timeline built from the work history available for this profile.

President

Current
Pendragon Consulting Services

Richard is an independent consultant bringing his more than twenty years of experience in anti-money laundering (AML) and counter-terrorism financing (ATF) and his reputation as one of the country’s foremost experts in this growing field to the private sector. As a specialist in legislative and regulatory compliance pertaining to AML and CTF, his.

Jan 2009 - Present

Special Advisor - Financial Institutions

Financial Transactions & Reports Analysis Centre Of Canada

Richard was with the Financial Transactions & Reports Analysis Centre of Canada (FINTRAC), the Canadian Financial Intelligence Unit (FIU) from its inception in 2000. During his 8-year tenure with FINTRAC, he served as a special advisor to the Agency on Canada’s financial institutions, banks, life insurance, and trust & loan companies. He managed.

2000 - 2008 ~8 yrs

Assistant Director - Corporate Security

Royal Bank Of Canada

Toronto, Ontario, CA

Richard was the Assistant Director of Corporate Security with Royal Bank of Canada, where he managed the administration of the Bank’s AML program, undertaking investigations of suspected money laundering on both the domestic and international fronts, and developing and writing the Bank’s AML policies. With a proven background in the world of financial.

Jul 1987 - Oct 2000
1 education record

Richard F. Lee education

  • St Crispins School, England
    St Crispins School, England
FAQ

Frequently asked questions about Richard F. Lee

Quick answers generated from the profile data available on this page.

What company does Richard F. Lee work for?

Richard F. Lee works for Pendragon Consulting Services.

What is Richard F. Lee's role at Pendragon Consulting Services?

Richard F. Lee is listed as President - Pendragon Consulting Services at Pendragon Consulting Services.

What is Richard F. Lee's email address?

AeroLeads has found 2 work email signals at @pendragonaml.com for Richard F. Lee at Pendragon Consulting Services.

What is Richard F. Lee's phone number?

AeroLeads has found 1 phone signal(s) with area code 416 for Richard F. Lee at Pendragon Consulting Services.

Where is Richard F. Lee based?

Richard F. Lee is based in Greater St-Catharines-Niagara Metropolitan Area, Canada, Canada while working with Pendragon Consulting Services.

What companies has Richard F. Lee worked for?

Richard F. Lee has worked for Pendragon Consulting Services, Financial Transactions & Reports Analysis Centre Of Canada, and Royal Bank Of Canada.

How can I contact Richard F. Lee?

You can use AeroLeads to view verified contact signals for Richard F. Lee at Pendragon Consulting Services, including work email, phone, and LinkedIn data when available.

What schools did Richard F. Lee attend?

Richard F. Lee studied at St Crispins School, England.

What skills is Richard F. Lee known for?

Richard F. Lee is listed with skills including Aml/Atf, Aml/Atf Compliance, Aml Risk Assessment, Kyc, Financial Crime, Public Speaking, Fraud, and Risk Assessment.

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