Mia
S. Lee, CAMS
Deputy General Manager, Compliance & BSA Officer
Woori Bank
Mia has worked in the banking and financial services industry since 1989 and began focusing on BSA/AML in 2002. She is currently the Compliance & BSA Officer for the Los Angeles Branch of Woori Bank, one of South Korea’s largest banks. Her knowledge and experience was gained during her tenures as the BSA/AML officer at various banks in the Los Angeles area, as wells as consulting for various financial institutions, including banks, MSBs, and casinos, as they worked to strengthen their BSA/AML programs. She has been a member of ACAMS since 2005 and the Southern California Chapter since 2010, servicing on the Board since 2011.