Matthew Lee

BSA/AML&OFAC Analyst at Shinhan Bank America - New York, NY, US

Matthew Lee's Colleagues at Shinhan Bank America
Sarah Bae

Home mortgage loan officer

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Heesung Y.

Information Security Officer

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Cheryl Kang

Operations Support Specialist

Contact Cheryl Kang

Jim Vigotty

Transaction Monitoring Analyst (Consultant)

Contact Jim Vigotty

Jinyoung Seo

Financial Planning and Analysis Analyst

Contact Jinyoung Seo

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Matthew Lee's Contact Details
HQ
646-843-7300
Location
New York, New York, United States
Company
Shinhan Bank America
Matthew Lee's Company Details
Shinhan Bank America logo, Shinhan Bank America contact details

Shinhan Bank America

New York, NY, US • 250 - 499 Employees
Financial Services

Shinhan Bank started as a small enterprise with a capital stock of KRW 25.0 billion, 279 employees, and three branches on July 7, 1982. Today, it has transformed itself into a large bank, boasting total assets of KRW 176.9 trillion, equity capital of KRW 9.7 trillion, 10,741 employees, and 1,026 branches as of 2006. Total deposits and net income amounted to KRW 105.3 trillion and KRW 1.4 trillion, respectively.

Banking Finance Physical Security Security Financial Services Financial Advisory Services
Details about Shinhan Bank America
Frequently Asked Questions about Matthew Lee
Matthew Lee currently works for Shinhan Bank America.
Matthew Lee's role at Shinhan Bank America is BSA/AML&OFAC Analyst.
Matthew Lee's email address is ***@shbamerica.com. To view Matthew Lee's full email address, please signup to ConnectPlex.
Matthew Lee works in the Financial Services industry.
Matthew Lee's colleagues at Shinhan Bank America are Injung Hwang, Sarah Bae, Zoe Huber, Heesung Y., Cheryl Kang, Jim Vigotty, Jinyoung Seo and others.
Matthew Lee's phone number is 646-843-7300
See more information about Matthew Lee