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On Demand


Banking Law
Helen Lee
1 Hour 08 Minutes
Audio and Video
Original Program Date:
Dec 09, 2022
Product Type:
On Demand
Access for 365 day(s) after purchase.


Helen will provide an overview about the licensing and regulatory compliance framework for non-bank fintech companies offering financial services in the United States.


Helen Lee's Profile

Helen Lee Related Seminars and Products

Head of Legal – Americas, Ant Group

Ant Group

Ms. Lee joined Ant Group in December 2019 and is Head of Legal - Americas for Ant Group.  In her day-to-day responsibilities, Ms. Lee participates in legal analyses, contract negotiations, and execution of management strategies for Ant Group’s entities operating in the Americas, including Alipay US, Inc. a regulated money services business that is licensed in 52 US jurisdictions.  Ms. Lee has over a decade of legal experience in the financial services sector, and is qualified to practice law in New York and Washington, DC.  Prior to joining Ant Group, she was a member of the banking practice groups of two international law firms based in Washington, DC (Paul Hastings and White & Case), and was an Adjunct Professor of Banking Law at The George Washington University Law School.