Queenie Lee's Location
Toronto, ON, CA
Queenie Lee's Work
- Director AML Compliance @ Haventree Bank
- Senior Manager, Product Risk, Global Sanctions @ Scotiabank
- Senior Audit Manager AML @ Scotiabank
Queenie Lee's Education
- Chartered Professional Accountants of Canada (CPA Canada)
- University of Waterloo
Bachelor of Arts, Honours Chartered Accountancy Studies
Queenie Lee's Skills
- Anti Money Laundering
- Auditing
- Accounting
- Internal Controls
- External Audit
- IFRS
- GAAP
- Tax
- Income Tax
- Financial Accounting
Queenie Lee's Summary
Queenie Lee, based in Toronto, ON, CA, is currently a Director AML Compliance at Haventree Bank, bringing experience from previous roles at Scotiabank and BMO Financial Group. Queenie Lee holds a Chartered Professional Accountants of Canada (CPA Canada). With a robust skill set that includes Anti Money Laundering, Auditing, Accounting, Internal Controls, External Audit and more, Queenie Lee contributes valuable insights to the industry. Queenie Lee has 3 emails on RocketReach.
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