Queenie Lee

Queenie Lee, CPA, CA, CAMS, currently serves as the Director of AML Operations at CIBC Mellon since June 2024. Prior experience includes roles as Director of AML Compliance at Haventree Bank and Senior Manager of Product Risk, Global Sanctions at Scotiabank, along with positions in AML and audit management at BMO Financial Group. Queenie also held a Senior Associate role at MNP and served as a Senior Staff Accountant at Deloitte. Queenie Lee holds a Bachelor of Arts degree in Honours Chartered Accountancy Studies from the University of Waterloo.