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Sungbok Lee is listed as AML Analyst | Review and identify AML activity | Data collection and research based in Seoul, South Korea, Korea, Republic Of. AeroLeads shows a matched LinkedIn profile for Sungbok Lee.
Sungbok Lee previously worked as Investigator Domestic FIU AML Risk at Scotiabank and Analyst, Financial Crime Compliance Operations at Hsbc. Sungbok Lee holds Bachelor Of Arts - Ba, Economics from University Of Victoria.
Dynamic and results-oriented professional with a proven track record of problem-solving in both individual and team settings within the financial services industry.Versatile and a fast-learning leader with Bachelor of Arts in Economics and 10 years of experience in the financial service industry, with a strong focus on compliance, anti-money laundering (AML), and risk management. Thrives in fast-paced environments and demonstrates exceptional adaptability, maintaining composure while navigating complex compliance challenges. Key strengths include: ✔️ Proficient in conducting thorough investigations and communicating findings effectively✔️ Demonstrated ability to deliver high-quality service and ensure compliance with regulatory requirements✔️ Expertise in utilizing various SQL databases (including SAP, CRM, Equifax, LVTS, CLS, UCM, and SCION) for data analysis and reporting✔️ Skilled in data collection, research, and quality assurance processes✔️ Bilingual proficiency in English and Korean, facilitating effective communication with diverse stakeholders✔️ Proficient in Microsoft Office suite, including Word, Excel, PowerPoint, and Access
A career timeline built from the work history available for this profile.
Toronto, Ontario, Canada
✔️ Exceeded daily targets for closing/reporting various types of cases via different channels (BAU, UTR, Fraud, Production Order, Western Union, Extreme cases, etc.), demonstrating a proactive approach to mitigating AML risks and ensuring compliance with regulatory deadlines.✔️ Conducted risk-based investigations of suspicious activities, utilizing red.
Toronto, Canada Area
Monitored personal and commercial transactions meticulously to detect indicators of potential money laundering activities, ensuring compliance with regulatory standards and internal policies governing financial crime prevention.✔️ Identified and reported over $3 million in suspicious transactions, demonstrating keen attention to detail and a proactive.
Toronto, Canada Area
Processed incoming Oaken and Home Trust Broker applications for various financial products (GIC, RSP, TFSA, RIF) on SAP, adhering to company's standard procedures and practices to ensure compliance with regulatory requirements.✔️ Consistently exceeded daily processing targets by 40%, effectively vetting and processing incoming applications while providing.
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Sungbok Lee is listed as AML Analyst | Review and identify AML activity | Data collection and research.
Sungbok Lee is based in Seoul, South Korea, Korea, Republic Of.
Sungbok Lee has worked for Scotiabank, Hsbc, and Home Trust Company.
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Sungbok Lee holds Bachelor Of Arts - Ba, Economics from University Of Victoria.
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