Sue-Ling Yip, CFE, CAMS, CFCS, CISA, CRISC, is a Partner in Forensic and Financial Crimes Advisory at KPMG, bringing extensive Canadian and international experience in the banking and financial services industry. As a regulatory compliance and financial crimes subject matter expert, they have implemented enterprise programs across various sectors, including Anti-Money Laundering (AML) compliance for digital assets. Prior roles include serving as Associate Director at Protiviti and Senior Manager at TD Bank Group. In addition to their professional career, they are involved with the Canadian Association of Urban Financial Professionals as an Advisory Board Member.
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