Matthew Lee - Email & Phone Number

BSA/AML&OFAC Analyst at Shinhan Bank America

Matthew Lee is based out of New York, New York, United States and works at Shinhan Bank America as BSA/AML&OFAC Analyst.

Matthew Lee's Contact Information

Matthew Lee's Work email

m*****@shbame***.com

Valid

Latest update

October 12, 2025

Location

New York, New York, United States

Matthew's current employer

Shinhan Bank America

Description

Website

shbamerica.com

HQ Location

New York, United States

Number of employees

201-500

Industry

Financial Services

Latest update

April 30, 2024

Read about Shinhan Bank America

Frequent questions about Matthew Lee

What company is Matthew Lee working for?

Matthew Lee works for Shinhan Bank America.

What is Matthew Lee's function at Shinhan Bank America?

Matthew Lee is BSA/AML&OFAC Analyst at Shinhan Bank America.

Where is Matthew Lee based?

Matthew Lee is based out of New York, New York, United States.

What is Matthew Lee's work email address?

Matthew Lee's professional email address is m*****@shbame***.com

Who are Matthew Lee's co-workers?

Matthew Lee's colleagues are Daniel Kim, Stephen Kwon, Junh Kim, BJ Kim, Sungjoon Park, Chang Sung, Joonho Yeo, Kai Kim, Jee Choi, Chango Ko, Catherine Ramos, Anne CRCM, Han Yoon, Gu Song, Syed Mohsin, Charles Constantin, Julie Kim, Sean Kim, Hana Oh, Daniel Frye, Moo Lee, Cheu Lee, Kevin Baek, Brian Newman, Allan Haraldsson, Christoph Doellefeld, Mohammad Toha, Yongho Choi, Benjamin Pahk.

Matthew's co-workers

Daniel Kim

VP Information Technology

VP & Loan Center Manager

AVP / Operation Support Department

Chango Ko

svp

Catherine Ramos

FVP Deputy BSA Officer

Anne CRCM

FVP, Compliance Officer

Assistant Vice President

Charles Constantin

Executive Vice President and Chief BSA Officer

Julie Kim

First Vice President, Senior Credit Officer

Sean Kim

Vice President

Hana Oh

VP & SBA CLOSING MANAGER

BSA/AML Compliance Analyst

Brian Newman

BSA/AML Transaction Monitoring Manager

Allan Haraldsson

BSA/AML & OFAC QAT Analyst

Christoph Doellefeld

AML/CFT/OFAC Division

Mohammad Toha

Controller

Yongho Choi

Chief Information Security Officer

Benjamin Pahk

Human Resources Generalist

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