Lauren Lee

Lauren Lee, CAMS, serves as an Associate and FIU Specialist at SMBC MANUBANK since April 2022, collaborating closely with senior leadership on remediation projects and internal audits while leading team training sessions in financial intelligence. Prior experience includes roles as Senior Quality Control Associate and Senior BSA Analyst, with responsibilities centered on quality control and regulatory compliance involving SAR, AML, and OFAC. Earlier positions include BSA OFAC Analyst II at East West Bank, BSA Analyst at GBC International Bank and United Pacific Bank, and Program Assistant Intern at Los Angeles World Airports. Lauren holds a Bachelor of Arts in Sociology from UCLA.