Home › Executives › Stephanie Lee, MBA, CAMS
Stephanie Lee, MBA, CAMS

Stephanie Lee, MBA, CAMS

Internal Audit Lead- BSA/AML & OFAC/Sanctions, at Anchorage Digital Bank

Charles Schwab•Dallas, Texas, United States

View LinkedIn Profile
Experience18+ Years
LevelCXO

Career Timeline

Professional employment history
  • Anchorage DigitalCurrent
    Dec 2022–Present· 3 yrs 10 mos
    • Internal Audit Lead, BSA/AML & OFAC/SanctionsCurrent
      Dec 2022–Present
  • Charles SchwabCurrent
    Apr 2019–Present· 7 yrs 6 mos
    • Managing Director, Internal Audit, Anti-Money LaunderingCurrent
      Apr 2019–Present
  • First Republic
    Mar 2017–Apr 2019· 2 yrs 1 mo
    • Associate Director, BSA/AML
      Mar 2017–Apr 2019
  • Ernst & Young
    Feb 2015–Feb 2017· 2 yrs
    • Manager, FSO Advisory
      Feb 2015–Feb 2017
  • Office of the Comptroller of the Currency
    Jun 2012–Feb 2015· 2 yrs 8 mos
    • Associate National Bank Examiner
      Jun 2012–Feb 2015
  • Popular Bank
    Apr 2008–Jun 2012· 4 yrs 2 mos
    • Branch Assessment Analyst
      Apr 2010–Jun 2012
    • Assistant Manager, Branch Operations
      Apr 2008–Apr 2010

Education

Master of Business Administration (MBA)

University of California, Irvine - The Paul Merage School of Business

Bachelor of Arts (B.A.)

Economics

UC Irvine

Executive Relationship Map

Reports To
Stephanie Lee, MBA, CAMS
Vice Chair & President
Chief Financial Officer
Chief Technology Officer
Chief Operating Officer

Executive Network Preview

BizKonnect has mapped this leadership network including reporting hierarchies, peer connections, and cross-functional relationships.

Verified Contact Information
Email & Direct Dial
Org Chart & Reporting Lines
Buying Committee Insights
AI-Powered Account Mapping

Skills & Expertise

20 of 20 skills
LoansFinancial RiskInternal AuditOFACFinancial AnalysisRisk ManagementPortfolio ManagementAnalysisFinanceCredit AnalysisFinancial ReportingUSA PATRIOT ActAnti Money LaunderingCreditBank Secrecy ActCommercial BankingBankingRegulatory ComplianceRetail BankingCredit Risk