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Mia Lee

BSA and AML Consultant

Los Angeles, CA

Work:
Employment History of Mia Lee

Dowling Advisory Group

BSA and AML Consultant


OneWest Bank

First Vice President, Bank Secrecy Act Officer, Identity Theft Prevention Officer


Indymac Bank

First Vice President, Bank Secrecy Act Officer, Chief Identity Theft Officer


The TCW Group

Manager - Investment Servicing, Alternative Investments Group


California United Bank

Senior Vice President


Woori Bank

Deputy General Manager


Broadway Federal Bank

BSA Consultant - Interim BSA Officer

Schools:
Schools Attended by Mia Lee

University of Southern California

Related:
Others that have worked at the same companies
Senior Vice President and Corporate Lending at californiaunitedbank.com

Chief Credit Officer at californiaunitedbank.com


Materials Developer at poleci.com

Product Manager - Certification at calstatela.edu

Chief Executive Officer at calstatela.edu

Head Womens Basketball Coach at calstatela.edu