Mia Lee work email
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Experienced Bank Secrecy Act/Anti-Money Laundering specialist with demonstrated history of working in the banking industry and other financial institutions. Strong professional specialized in implementing internal controls and processes to prepare smaller banks to grow. Has proven skills in working with production and sales teams to ensure their buy-in and execution of the BSA/AML Program leading to company-wide support of the program. Has experienced working through examinations by the FRB, FDIC, OCC, and California Department of Business Oversight.
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Deputy General ManagerWoori BankLos Angeles, Ca, Us
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Board ChairAcams Southern California Chapter Jan 2024 - PresentLos Angeles, California, United States -
Deputy General ManagerWoori Bank Sep 2017 - PresentLos Angeles, California
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Bsa/Aml ConsultantDowling Advisory Group Jun 2017 - Dec 2017Pasadena, CaAssist financial institutions to enhance their BSA/AML programs to comply with the Bank Secrecy Act and related rules and regulations. Experienced in enhancing policies and procedures, employee training, board reports, risk assessments ,and system integrations for banks, credit unions, MSBs and casinos.
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Bsa Consultant - Interim Bsa OfficerBroadway Federal Bank Sep 2016 - May 2017Los Angeles, CaWorked with bank to address OCC identified gaps in the BSA/AML Program/Department. Board-appointed BSA Officer while assessing and training future BSA Officer. Updated the Board of Directors on progress and made recommendations on program enhancements. -
Senior Vice PresidentCalifornia United Bank Nov 2010 - Jul 2016Encino, CaCompliance Director & BSA Officer -
First Vice President, Bank Secrecy Act Officer, Identity Theft Prevention OfficerOnewest Bank Apr 2009 - Nov 2010 -
First Vice President, Bank Secrecy Act Officer, Chief Identity Theft OfficerIndymac Bank Nov 2000 - Mar 2009Responsible for the enterprise-wide program for anti money laundering and anti terrorism. Investigation of fraud, including id theft and elder financial abuse, is also a big part of daily responsibilities. In November 2008, was also appointed Chief Identity Theft Officer to run the identity theft prevention program. -
Manager - Investment Servicing, Alternative Investments GroupTrust Company Of The West Sep 1992 - Oct 2000Established new Investment Servicing Group responsible for the servicing of debts invested by the Alternative Investments portfolio managers. Monitor asset and cash movements related to trades and income/expense activities. Oversee relationship between the Investment Servicing Group and portfolio managers, accountants adn other departments within company, banks, attorneys and other third parties.
Mia Lee Skills
Mia Lee Education Details
Frequently Asked Questions about Mia Lee
What company does Mia Lee work for?
Mia Lee works for Woori Bank
What is Mia Lee's role at the current company?
Mia Lee's current role is Deputy General Manager.
What is Mia Lee's email address?
Mia Lee's email address is ml****@****ank.com
What schools did Mia Lee attend?
Mia Lee attended University Of Southern California.
What skills is Mia Lee known for?
Mia Lee has skills like Bank Secrecy Act, Fraud, Banking, Anti Money Laundering, Risk Management, Aml, Financial Risk, Operational Risk, Loans, Credit, Kyc, Ofac.
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2leemediagroup.com, leemediagroup.com
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Mia Lee, CPA
New York, Ny -
Mia Lee
Product Operations Manager | B2B | Product Life-Cycle Management | Roadmap Planning | Gtm Strategy | Process Improvements | Driving Growth & Operational ExcellenceMelville, Ny5yahoo.com, yahoo.com, gmail.com, marchon.com, gmail.com
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