Chris Lee Cams

Chris Lee, CAMS, is an accomplished financial professional with extensive experience in anti-money laundering (AML) and banking compliance. Currently serving as AVP - Senior Analyst at CBB Bank since October 2019, Chris identifies and addresses unusual transaction patterns and approves non-suspicious transactions while collaborating with the SARs team. Previously, Chris held various positions at Bank of Hope, advancing to Senior BSA Analyst III by 2019, where responsibilities included preparing Suspicious Activity Reports and collaborating with law enforcement. Prior experience includes roles as a Junior Data Analyst at yellowpages and a BSA Credit Investigator at Wells Fargo, focusing on data validation and Know Your Customer reviews.