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
- 1st VP - Chief Risk Officer, Chief Compliance Officer, Bank Secrecy Officer, and CRA Officer @ (December 2025 - Present)
- 1st Vice President - Chief Compliance Officer and Bank Secrecy Officer @ (March 2023 - Present)
- Vice President - BSA and Compliance Officer @ (March 2021 - Present)
- Compliance and BSA Officer @ (April 2013 - March 2021)
- Assistant Vice President @ First National Bank of Polk County (January 2003 - January 2013)
David Lee Education
- University of West Georgia
Bachelor of Business Administration (B.B.A.) (Accounting)
- Floyd College
Associate of Science (A.S.)
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 2 mobile phone numbers on RocketReach.
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