Mia Lee Email & Phone Number
Deputy General Manager @ Woori Bank
5 free lookup(s).
If you need more lookups,
subscriptions start at $34 USD/month.
Mia Lee Location
- Los Angeles, CA, US
Mia Lee Work
- Board Chair @ (January 2024 - Present)
- Deputy General Manager @ (September 2017 - Present)
- BSA and AML Consultant @ Dowling Advisory Group (June 2017 - December 2017)
- BSA Consultant - Interim BSA Officer @ (September 2016 - May 2017)
- Senior Vice President @ (November 2010 - July 2016)
Mia Lee Education
- University of Southern California
Mia Lee Skills
- AML
- Anti Money Laundering
- Bank Secrecy Act
- Banking
- Commercial Banking
- Commercial Lending
- Compliance
- Credit
- Due Diligence
- Enterprise Risk Management
- Financial Risk
- Financial Services
- Fraud Investigations
- Governance
- Investments
- KYC
- Loans
- Mortgage Lending
- OFAC
- Operational Risk
- Operational Risk Management
- Retail Banking
- Risk Management
- Securities
- U.S. Office of Foreign Assets Control (OFAC)
- USA PATRIOT Act
- Program Management
- Sales
- Business Development
- Financial Analysis
- Public Speaking
- Customer Service
- Management
- u.s. Office of Foreign Assets Control Ofac
- u.s. Office of Foreign Assets Control
Mia Lee Summary
- Mia Lee, based in Los Angeles, CA, US, is currently a Deputy General Manager at Woori Bank. Mia Lee brings experience from previous roles at ACAMS Southern California Chapter, Dowling Advisory Group, Broadway Federal Bank and California United Bank. Mia Lee holds a University of Southern California. With a robust skill set that includes AML, Anti Money Laundering, Bank Secrecy Act, Banking, Commercial Banking and more. Mia Lee has 2 emails and 2 mobile phone numbers on RocketReach.
Looking for a different Mia Lee?
Find contact details for 700 million professionals.
Top Woori Bank Employees
Melissa Cate
Deputy Compliance Officer
New York, NY, US
Sophal Sophath
Chief Credit Officer
Cambodia
Jae-Hoon Chang
Deputy general manager
Incheon, South Korea
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co