Steven G. Lewis, CPA, MBA, CAMS
Steven Lewis is BSA/AML/OFAC compliance professional with extensive experience enhancing financial crimes compliance programs, internal controls and business processes. Steven is currently Deputy General Manager and Compliance Officer for Woori Bank’s New York Agency where he manages the Agency’s Compliance Program. Businesses activities supported include correspondent banking, trade finance and lending. He is also a faculty member at Pace University’s Certified Compliance Regulatory Professional program.
Prior to joining Woori Bank, Steven was a Senior Manager/Practice Leader in MazarsUSA’s GRC Banking practice with a focus on BSA/AML/OFAC where he developed strategies to help clients respond to regulatory issues and developments, including NYDFS Part 504. He also provided internal audit and consulting services to assist clients in meeting their regulatory obligations. In addition, he developed webinars on BSA related subjects.
Steven has also worked for several US branches of foreign banks in an internal control capacity. Steven started his career with Deloitte upon graduating from college. He earned his MBA, Finance “with distinction” from New York University’s Stern School of Business and his BBA in Accounting “Summa Cum Laude” from Adelphi University. In addition, Steven has a CAMS and a CPA.
Steven is an ACAMS member and is the former Chairman of the Association of International Bank Audit and Compliance Professionals (AIBACP).