Mia Lee Location
- Los Angeles, CA, US
Mia Lee Work
- 2024 -now Board Chair @
- 2017 -now Deputy General Manager @
- 2017 -2017 BSA and AML Consultant @ Dowling Advisory Group
- 2016 -2017 BSA Consultant - Interim BSA Officer @
- 2010 -2016 Senior Vice President @
- 2009 -2010 First Vice President, Bank Secrecy Act Officer, Identity Theft Prevention Officer @
- 2000 -2009 First Vice President, Bank Secrecy Act Officer, Chief Identity Theft Officer @
- 1992 -2000 Manager - Investment Servicing, Alternative Investments Group @
Mia Lee Education
- University of Southern California
Mia Lee Skills
- Bank Secrecy Act
- AML
- Compliance
- Banking
- Operational Risk Management
- Enterprise Risk Management
- Credit
- Risk Management
- Mortgage Lending
- Investments
- USA PATRIOT Act
- Financial Risk
- OFAC
- KYC
- Operational Risk
- Loans
- Governance
- Commercial Banking
- Anti Money Laundering
- Financial Services
- Securities
- Commercial Lending
- Due Diligence
- Program Management
- Sales
- Retail Banking
- Business Development
- Financial Analysis
- Public Speaking
- Fraud Investigations
- 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 Bank Secrecy Act, AML, Compliance, Banking, Operational Risk Management and more. Mia Lee has 3 emails and 2 mobile phone numbers on RocketReach.
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