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Charlene Lee

Vice President Compliance Officer

Seattle, WA

Work:
Employment History of Charlene Lee

Bank of the Orient

Vice President Compliance Officer


Citcon

Director of Compliance


Bank of the Orient

Compliance Officer


Geoswift

Compliance Analyst


Geoswift

Compliance Manager Bsa Officer


Wells Fargo

Banking Center Manager


First Republic Bank

Senior Cra Analyst


First Republic Bank

Bsa and Aml Investigator

Schools:
Schools Attended by Charlene Lee

St. Cecilia Convent Secondary School


University Of California - Berkeley


College of San Mateo

Related:
Others that have worked at the same companies
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Director of Partnerships - E-Commerce Alternative Payments at citcon.com

Head of Payment Solutions, West Coast at CITCON at citcon.com

Marketing Manager at citcon.com

Chief Technology Officer at geoswift.com


Head of Compliance and MLRO (London Branch) at geoswift.com