CHRIS M. LEE
LOS ANGELES, CALIFORNIA ***** T: *** - 388 - 0669; CELL: 213 - 249 - 4381 ***********@*****.***
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Objective:
Currently looking for a position with a bank as a credit investigator/BSA/Risk analyst. Was employed with Wells
Fargo Credit Investigations as a Background/Credit Investigator for over a year and 5 months.
Job Skills:
Microsoft Word, Excel, Power Point, Access, Front Page, Outlook, Adobe Photoshop, Lexis Nexis, Westlaw, OCS, Sharepoint, Alacra.
PROFESSIONAL EXPERIENCE
WELLS FARGO 2/2010 – 8/2011
Credit Investigator
Investigated and analyzed customer information by searching through databases and public records. Used LexisNexis Risk
Management solutions and its variations, PACER, OCS, Tri Credit Bureau Report, and etc to create a background report on
individuals, businesses, and banks. Used Westlaw/Alacra to search USA Patriots Acts to verify information. Took on projects which
dealt with Wachovia bank accounts after the merger with Wells Fargo. With management backing, rose quickly to handle international
customers. Worked with the manager as a QC, reviewing reports to see if everything met BSA regulations.
BAN SUK AFTER-SCHOOL 4/2003 - 11/2005; 9/2008 – 8/2009
Teacher/Director
Managed the after-school and taught children.
HOLY GATE ACADEMY 7/2007 – 9/2007
Lead Teacher
Created programs for all students. Taught students of all ages.
6/2005 - 8/2005
Korean Air Reservation LA Office
Temporary summer position where as a reservation agent, sold tickets and reserved seats. The position also
enabled me to work as a customer service agent, directing calls to the correct departments and handling customer
complaints.
EDUCATION
California State University Northridge 2004-2009 B.A., Liberal Arts Business Option Major
Van Nuys High School - Math and Science program, High School, July 2004
VOLUNTEER
• Volunteer - Korean Youth Community Center, 2000
Volunteered from July to the end of August, helping kids with their studies.
• Volunteer - St. Vincent Medical Center, 2001
Volunteered from November 8, 2001 to December 27, 2001 Did office work: typing/file managing,
cashier for gift shop, worked at front desk, and managed calls.
LANGUAGES
Korean and English
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