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Lee Santos

@leests

Lawyer-CPA | International Tax & Corporate Legal Advisory | Cross-Border Structuring, Governance & Regulatory Risk

Philippines
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What I'm looking for

I'm looking for a senior remote role at the intersection of regulation and emerging technology — AI governance, fintech regulatory advisory, or digital compliance — at a company operating across multiple jurisdictions. For this role, I'm completing the IAPP AI Governance Professional (AIGP) certification, mapped to the EU AI Act, NIST AI RMF, and ISO 42001.

Dual-qualified Lawyer and Certified Public Accountant with ten years advising multinational organizations where legal risk, financial exposure, and cross-border regulation intersect. I currently serve as Tax Manager at a multinational services firm, with prior experience across law and audit environments.

My work sits in corporate legal advisory: transactional and intercompany structuring, cross-border regulatory compliance, corporate governance frameworks, and legal risk management across multiple jurisdictions. What differentiates me is that I evaluate legal exposure with full financial literacy — I read financial statements, audit trails, and tax positions with the same precision most counsel reserve for contracts, which means I catch structural risk at the design stage rather than the audit stage.

I work as the connective tissue between Legal, Finance, and external auditors, translating dense regulatory requirements into decision-ready guidance for executives and non-technical stakeholders.

I'm actively pursuing roles in corporate legal advisory, regulatory compliance, and AI governance — with a particular interest in fintech, crypto-native, and technology companies operating across borders. I am currently completing the IAPP AI Governance Professional (AIGP) certification, mapped to the EU AI Act, NIST AI RMF, and ISO 42001.

Based in the Philippines (UTC+8), fully remote-capable, with strong overlap for EMEA and APAC teams. I am planning a relocation to Spain in 2027 and am open to roles covering EMEA, APAC and North America. Available January 2027.

Experience

Work history, roles, and key accomplishments

Education

Degrees, certifications, and relevant coursework

AS

Ateneo Law School

Juris Doctor, Law

2011 - 2015

Activities and societies: Dean's List; Passed the November 2015 Bar Examinations.

Earned a Juris Doctor degree, was on the Dean's List, and passed the November 2015 Bar Examinations.

De La Salle University - Manila  logoDM

De La Salle University - Manila

Bachelor of Science, Applied Economics and Accountancy

2005 - 2010

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