Wontaek Lee CPA, CGA, CAMS

Chief Compliance Officer
Shinhan Bank Canada

WONTAEK LEE, CPA, CGA, CAMS, as Chief Anti-Money Laundering Officer, isresponsible for leading Shinhan Bank Canada’s Compliance department thatprovides risk assessments, monitoring and testing, oversight, training andadvises all the business units, and controls functions in Canada on mattersdealing with AML/ATF. Mr. Lee has overseen the development and implementationof the Bank's AML/CTF program since its inception, especially OSFI examinationthat was recently held. Among his accomplishments, he has established andimplemented all relevant requirements of the PCMLTFA(R) applicable to the Bank.Under his direction, Shinhan Bank Canada has developed and implemented numerousAML/CTF solutions over the past years. Prior to this, Mr. Lee has financialaccounting and taxation experience at a variety of corporations for years inadvance. He is a Chartered Professional Accountant (CPA), Certified GeneralAccountant (CGA), and Certified Anti-Money Laundering Specialist (CAMS).