David Lee Email & Phone Number
1st VP - Chief Risk Officer, Chief Compliance Officer, Bank Secrecy Officer, and CRA Officer @ American Commerce Bank, N.A.
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David Lee Location
- Cedartown, GA, US
David Lee Work
- 2025 - now 1st VP - Chief Risk Officer, Chief Compliance Officer, Bank Secrecy Officer, and CRA Officer @
- 2023 - now 1st Vice President - Chief Compliance Officer and Bank Secrecy Officer @
- 2021 - now Vice President - BSA and Compliance Officer @
- 2013 - 2021 Compliance and BSA Officer @
- 2003 - 2013 Assistant Vice President @ First National Bank of Polk County
David Lee Education
- University of West Georgia
Bachelor of Business Administration (B.B.A.) (Accounting)
- Floyd College
David Lee Skills
- Financial Analysis
- Project Management
- Risk Management
- Banking
- Strategic Planning
- Commercial Lending
- AML
- Retail Banking
- Loans
- Small Business Lending
- Credit Analysis
- Credit
- Lines Of Credit
- Consumer Lending
- Commercial Banking
- Mortgage Lending
- Leadership
- Management
- Kyc
- Finance
- Accounting
- Regulatory Compliance
- Compliance Management
- Bank Secrecy Act
- U.S. Office of Foreign Assets Control (OFAC)
- Auditing
- Policy Management
- Financial Services
- USA PATRIOT Act
- Operational Risk Management
- Product Management
- Regulatory Requirements
- Record Keeping
- Internal Compliance
- Compliance Regulations
- Policy Development
- u.s. Office of Foreign Assets Control
David Lee Summary
- David Lee, based in Cedartown, GA, US, is currently a 1st VP - Chief Risk Officer, Chief Compliance Officer, Bank Secrecy Officer, and CRA Officer at American Commerce Bank, N.A.. David Lee brings experience from previous roles at American Commerce Bank, N.A., River City Bank and First National Bank of Polk County. David Lee holds a Bachelor of Business Administration (B.B.A.) in Accounting @ University of West Georgia. With a robust skill set that includes Financial Analysis, Project Management, Risk Management, Banking, Strategic Planning and more. David Lee has 3 emails and 1 mobile phone numbers on RocketReach.
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Top American Commerce Bank, N.A. Employees
Matthew Barrington
Senior Vice President, Commercial Banking
Atlanta, GA, US
Michael Jones
SVP, Commercial Loan Officer
Duluth, GA, US
Gary Lochbaum
Executive Vice President and Chief Credit Officer
Atlanta, GA, US
Richard Fowler
Assistant Chief Credit Officer
Carrollton, GA, US
Travas Platz
Market Executive, First Vice President
Duluth, GA, US
Brittany Layman
Branch Manager
Atlanta, GA, US
Matthew McClure
SVP-Market Executive
Atlanta, GA, US
Natasha Deese
Assistant BSA Officer
Atlanta, GA, US
Trudy Eller
Human Resources Manager
Bremen, GA, US
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