Lee Sion

Lee Sion: Email & Phone Number

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Senior Principal - AML/BSA/OFAC at Navy Federal Credit Union|United States

Position:

Senior Principal - AML/BSA/OFAC at Navy Federal Credit Union

Location:

United States

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Last updated: 2026-04-22
Updated: 2026-04-22

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Work Experience 13 years

Senior Principal - AML/BSA/OFAC at Navy Federal Credit Union

Jan 2025 - Current

Principal - InfoSec Governance & Risk Management at Navy Federal Credit Union

Aug 2023 - Dec 2024

Risk Control Program Manager at Novo

May 2022 - Aug 2023

Risk and Compliance Manager at N26

Mar 2021 - Mar 2022

Compliance Project Manager at Signature Bank

Jul 2019 - Mar 2021

Compliance Officer at Signature Bank

Nov 2016 - Jul 2019

Senior Compliance Analyst - OFAC at Signature Bank

May 2013 - Nov 2016

Lee Sion started working in 2013, then the employee has changed 3 companies and 6 jobs. On average, Lee Sion works for one company for 1 year 10 months.

Education

McGill University - Desautels Faculty of Management

Frequently Asked Questions

What is Lee Sion's email address?

SignalHire found a verified business email address for Lee Sion: s**n@navyfederal.org.

What is Lee Sion's phone number?

SignalHire found a verified phone number for Lee Sion: +1-***-***-9708.

How do I contact Lee Sion at Navy Federal Credit Union?

You can reach Lee Sion through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Lee Sion's professional background?

Lee Sion has 13 years of professional experience. They have held roles including Principal - InfoSec Governance & Risk Management, Risk Control Program Manager, and Risk and Compliance Manager at companies such as Navy Federal Credit Union, Novo, and N26. Their education includes McGill University - Desautels Faculty of Management.

Is Lee Sion's contact information up to date?

Yes. Lee Sion's SignalHire profile was last updated on 22 April 2026, reflecting their current position as Senior Principal - AML/BSA/OFAC at Navy Federal Credit Union in Vienna, VA, United States.

Lee Sion Namesakes

Name
Company
Position
Lee
Mikinok Enterprises
Chief Credit Officer
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Lee
Driller
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Lee Jenkinson
Secure Contract
Senior Technical Project Manager
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Nydia
Business Intelligence Analyst
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Emily Gelabert
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