Marian Lee
Financial Crimes Investigator at SF Fire Credit Union | Highland, California, United States
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Financial Crimes Investigator at SF Fire Credit Union in January 2024 to Present
Career transition at Career Break in September 2023 to January 2024
Senior BSA/AML Investigator-Analyst at Yaamava' Resort & Casino at San Manuel (formerly San Manuel Casino) in August 2021 to September 2023
BSA/AML Investigator-Analyst at Yaamava' Resort & Casino at San Manuel (formerly San Manuel Casino) in October 2020 to August 2021
Operational Compliance Specialist (New Role/Function Established) at Yaamava' Resort & Casino at San Manuel (formerly San Manuel Casino) in September 2017 to October 2020
BSA/AML Investigations Supervisor at Yaamava' Resort & Casino at San Manuel (formerly San Manuel Casino) in May 2015 to September 2017
Internal Auditor I & II at San Manuel Gaming Commission in July 2012 to May 2015
Surveillance Investigator & Compliance Trainer at San Manuel Gaming Commission in April 2005 to July 2012
Lead Account Servicing Specialist at WELLS FARGO HOME MTG in March 2001 to March 2005
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U.S. Career Institute, In Progress, September 2026
Platt College Ontario
Professional Training
Redlands High School
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Regulatory Compliance
Organization Skills
Interact with All Levels Of Management
Financial Analysis
Report Writing
Financial Regulations
Third Party Relationships
Conducting Meetings
Defining Requirements
Quality Control
Creative Problem Solving
Research Skills
Multitasking
Communication
Cross-functional Collaborations
Attention to Detail
Suspicious Activity Detection
Compliance Assurance
Analytical Skills
Critical Thinking
Transaction Analysis
Data Analysis
Leadership
Management
Anti-Money Laundering
Sanctions
Transaction Monitoring
Regulatory Investigations
Root Cause Analysis
Compliance Investigations
SAR Writing & Filing
Regulatory Reporting
Quality Assurance
Coaching
Training
Onboarding
CLEAR | Lexis Nexis
Financial Services
Compliance Monitoring
Operational Efficiency
Open Source Intelligence
Entrepreneurship & Business
Criminal Investigations
Internal Control Development
Process Efficiency
Control Testing
Regulatory Compliance & Enforcement
Relationship Management
Customer Service
Dispute Resolution
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Discover more about SF Fire Credit UnionWhat is Marian Lee email address?
Email Marian Lee at [email protected]. This email is the most updated Marian Lee's email found in 2026.
How to contact Marian Lee?
To contact Marian Lee send an email to [email protected]. (updated on February 16, 2025)
What company does Marian Lee work for?
Marian Lee works for SF Fire Credit Union
What is Marian Lee's role at SF Fire Credit Union?
Marian Lee is Financial Crimes Investigator
What is Marian Lee's Phone Number?
Marian Lee's phone (213) ***-*322
What industry does Marian Lee work in?
Marian Lee works in the Financial Services industry.
Marian Lee Email Addresses
Marian Lee Phone Numbers
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