Mia_Lee

Mia Lee

Compliance & BSA Officer, Woori Bank

Mia has worked in the banking and financial services industry since 1989. She has focused on compliance and risk since 2002, specializing in BSA/AML. 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 BSA/AML Officer at various banks, including California United Bank, OneWest Bank, and IndyMac Bank. She has also consulted 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.


Appearances