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Daniel Lee - Robinhood Markets

Daniel Lee

Director, Head of Fraud Operations, Robinhood Markets
Daniel Lee is the Director of Fraud Operations at Robinhood, where he leads efforts to protect customers and the platform from financial crime at scale. With over a decade of experience in fraud and financial crimes, Daniel has built and scaled operations teams that blend rigorous analytics with a human-centered approach to risk. Before Robinhood, Daniel honed his expertise as a consultant at Deloitte, where he advised financial institutions navigating complex challenges in identity verification and customer authentication ' areas that sit at the intersection of fraud, security, and trust. A Seoul native and Korean Air Force veteran, Daniel brings that same discipline and grit to his profession. Outside of work, he is the author of Project 7,000km: Crossing of America ' an inspirational memoir chronicling his cross-country bicycle ride across the United States to raise awareness for cancer. He is based in Denver, Colorado.
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