Justin Lee

Justin Lee has extensive experience in compliance, internal audit, risk analysis, and data mining. Justin has held various roles in different companies, including Mueller Reports, Delaware North, South Carolina Department of Health and Environmental Control, TD, PwC, Anti Human Trafficking Intelligence Cell, Mercyhurst University, and ITHREAT SOLUTIONS LIMITED.

In their most recent position as VP of Compliance & Process Improvement at Mueller Reports, they oversee compliance issues and develops audit and resolution plans. Prior to that, they worked as the Compliance and Internal Audit Manager at the same company, where they implemented a data privacy program and collaborated with other departments to identify risk areas.

Before joining Mueller Reports, Justin worked as an Internal Auditor at Delaware North, conducting various audits and providing audit oversight for IT systems. Justin also served as a Risk and Compliance Analyst at the South Carolina Department of Health and Environmental Control, where they incorporated controls into organizational processes and investigated compliance incidents.

In their earlier roles, Justin was an AML Investigator at TD and a Risk Analyst at PwC, where they analyzed financial transactions and examined AML compliance programs. Justin also worked as an Analyst at the Anti Human Trafficking Intelligence Cell, contributing to global efforts to prevent child exploitation and human trafficking.

Justin's work experience includes technical roles as well. Justin worked as an IT Helpdesk Technician and provided computer support at Mercyhurst University. Justin also served as a Tutoring Services employee and Workstudy participant during their time there. Additionally, they worked as a Data Mining Analyst at ITHREAT SOLUTIONS LIMITED.

Justin Lee has a diverse education history. From 2007 to 2011, they attended Grand Island Senior High School and obtained a REGENTS Diploma. Following this, from 2011 to 2015, they pursued a Bachelor's Degree in Intelligence Studies at Mercyhurst University. Building on their undergraduate education, they then attended Frostburg State University from 2018 to 2020, where they obtained a Master of Business Administration (MBA) degree with a specialization in Data Analytics.

In addition to their formal education, Justin Lee has also obtained certifications to enhance their skills and knowledge. Justin has a certification as a Certified Information Privacy Professional - US from IAPP - International Association of Privacy Professionals, and a certification as a Microsoft Office Specialist - 2013 from Microsoft.