Lee Thompson

Lee Thompson brings over twenty years of experience as a compliance professional, including more than ten years in the UAE. As the DFSA Authorised Compliance Officer and Money Laundering Reporting Officer (“CO/MLRO”) at Synergy Capital, he is responsible for ensuring the firm’s compliance with all regulatory requirements.

Throughout his career, Lee has supported a range of financial institutions across the UAE and internationally, serving in roles such as CO/MLRO, Company Secretary, and Licensed Director.

Lee has a Bachelor of Arts degree in Business Studies from the University of Northumbria in the UK.

In 2024, Lee became a Chartered Fellow of the Chartered Institute for Securities & Investment.  In addition, he is a Certified Investment Fund Director with the Institute of Bankers in Ireland, one of only a handful in the UAE.

In his spare time, Lee enjoys travelling and exploring the UAE with his young family.