Bongha Lee
Global Financial Crimes Investigator at Bank Of America
Based in United States
7-day free trial · no credit card
Seniority
Staff
Department
Finance & Accounting
Location
United States
Industry
Banking
Company size
220K
Contact information
Reveal Bongha's email and phone
Direct contact data is gated. Sign up and reveal. You only pay for verified records.
b•••••••@bankofamerica.com
Phone
5 credits+1 ••• •••• ••••
You only pay for valid records. Bounced emails and disconnected numbers cost nothing.
Background
About Bongha Lee
I am an experienced financial crimes fighter specialized in Enterprise Risk & Compliance including Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), Sanctions, Fraud, Market Abuse and Financial Crime Intelligence. Disclaimer: The views and opinions expressed on this profile are solely my own and do not reflect the views, policies, or positions of my employer, Bank of America. All content shared here is for informational and personal purposes only. I do not answer any business-related questions by way of social media on behalf of Bank of America
Decision-makers
Other people at Bank Of America
- AFVp
Alex Flores
Vice President Gcb Sr Relationship Manager · Finance & Accounting
- FBStaff
Freddya Briggs
Banking Relationship Manager · Finance & Accounting
- DNOther
Derek Nkeng Spc
Release Train Engineer · Other
- AQStaff
Ataur Qureshi
Cloud Solutions Architect · Information Technology
- TDManager
Terry Davis
Manager · General Business & Management
Build a list of verified contacts at Bank Of America
Free for 7 days · 50 credits · no card · only pay for verified records.
Reach more buyers like Bongha
250M+ professionals with verified email and phone. You only pay for records that actually verify.
7-day trial · no credit card · cancel anytime