Queenie Lee Cpa, Ca, Cams

Queenie Lee, CPA, CA, CAMS, has a diverse work experience in the financial industry, with a focus on anti-money laundering (AML) compliance. Queenie is currently working at Haventree Bank as the Director of AML Compliance since May 2022. Prior to that, they worked at Scotiabank, where they held the positions of Senior Manager, Product Risk, Global Sanctions from April 2020 to May 2022, and Senior Audit Manager AML from November 2018 to April 2020. Before joining Scotiabank, Queenie worked at BMO Financial Group as the Compliance Manager, Anti-Money Laundering from May 2013 to November 2018, and as an Audit Manager from March 2010 to May 2013. Queenie also gained experience at MNP as a Senior Associate from November 2008 to November 2009, and at Deloitte as a Senior Staff Accountant from January 2004 to February 2008.

Queenie Lee, CPA, CA, CAMS has a Bachelor of Arts degree in Honours Chartered Accountancy Studies from the University of Waterloo. Queenie has also completed their certification as a Certified Anti-Money Laundering Specialist (CAMLS) from the Association of Certified Anti-Money Laundering Specialists. In addition, they are a Chartered Public Accountant certified by the Chartered Professional Accountants of Canada (CPA Canada). No specific start or end years were provided for their education or certifications.