Rose M. Lee currently serves as a Treasury Client Service Associate at Trimont since February 2022. Prior to this role, Rose M. Lee worked as an AML/BSA Analyst in Financial Crimes at Truist Bank from March 2019 to February 2020, where responsibilities included reviewing account risks and conducting Enhanced Due Diligence Reviews as part of the KYC process. Additionally, Rose M. Lee held the position of Treasury Sales & Implementation Specialist at BrandBank (GA) from October 2016 to May 2018. Rose M. Lee earned a Bachelor of Arts in Business Administration and Management from Dillard University.
Sign up to view 0 direct reports
Get started