Susan Lee, CFCS, CAMS, is currently the Enterprise Head of AML Quality Assurance and Controls at USAA, having previously held various leadership positions including Director of Global Head Quality Management for Due Diligence at ABN AMRO Bank. With extensive international experience in compliance banking, Susan has proven abilities in AML project management, quality program implementation, and building high-performing teams. Prior roles include Director at Melaleuca and Senior Vice President at TD, where they focused on AML operations and testing. Susan earned a degree from Loyola University Chicago and has developed a reputation for strong work ethic and client-focused relationship-building.
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