KL

Kenny Lee

Chief Compliance Officer & BSA Compliance Officer at Canara Bank

Kenny Lee, CPA, CAMS has a diverse work experience spanning over 20 years. Kenny began their career in 1998 at PwC as a Senior Auditor, honing their expertise in auditing. In 2002, they transitioned to Shinhan Bank, where they served as a Compliance Officer & Controller for over a decade. Here, they gained valuable experience in compliance and financial control. In 2013, they joined Nonghyup Bank as a Compliance Officer / BSA Officer, overseeing compliance and BSA operations. Kenny then moved on to Canara Bank in 2015, where they held the roles of Chief Compliance Officer & BSA Compliance Officer. Kenny'sextensive experience in compliance, auditing, and financial control demonstrate their proficiency in managing regulatory requirements and ensuring operational integrity.

Kenny Lee, CPA, CAMS has a Master of Business Administration (M.B.A.) in Accounting from Baruch College, which they earned from 1996 to 1998. Prior to that, they obtained a Bachelor's Degree in Business Administration from Sogang University in 1991.

Links

Previous companies

PwC logo
Shinhan Bank logo

Timeline

  • Chief Compliance Officer & BSA Compliance Officer

    February, 2015 - present

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