Sue-Ling Yip Email & Phone Number
Partner @ KPMG
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Sue-Ling Yip Location
- Toronto, ON, CA
Sue-Ling Yip Work
- 2023 -now Advisory Board Member @
- 2020 -now Partner @
- 2014 -2020 Associate Director, Risk and Compliance Practice @
- 2011 -2014 Senior Manager, Anti-Money Laundering Compliance @
- 2009 -2011 Audit Group Manager @
- 1998 -2010 Board Member, UFSC and NAUB Toronto @
- 2003 -2009 Internal Audit and Risk Management Consultant @ Independent Consultant
- 2008 -2009 Audit and Risk Management Consultant @
- 2007 -2007 Senior Sarbanes Oxley Consultant @
- 2005 -2007 Manager, Financial Institutions @
- 2003 -2005 Director, Audit and Compliance Services @
- 2004 -2005 Examiner @
- 2001 -2002 Chief Compliance Officer @
- 2000 -2001 Manager, Client and Dealer Services @
Sue-Ling Yip Education
- Association of Certified Financial Crime Specialists
Certified Financial Crime Specialist (Financial Forensics, Anti-Money Laundering and Investigation)
2014-2014 - ISACA
CISA & CRISC (IT Audit & Governance)
2010-2010 - Association of Certified Fraud Examiner
CFE (Forensic Accounting & Audit)
2009-2009 - CGA Ontario
CGA (Accounting)
2005-2008 - Canadian Securities Institute
Various Certifications (Capital Markets)
2000-2003 - Dawson College
Undergraduate - Creative Arts (Accounting)
1993-1997
Sue-Ling Yip Summary
- Sue-Ling Yip, based in Toronto, ON, CA, is currently a Partner at KPMG. Sue-Ling Yip brings experience from previous roles at Canadian Association of Urban Financial Professionals (CAUFP), Protiviti and TD Bank Group. Sue-Ling Yip holds a 2014 - 2014 Certified Financial Crime Specialist in Financial Forensics, Anti-Money Laundering and Investigation @ Association of Certified Financial Crime Specialists. Sue-Ling Yip has 1 mobile phone numbers on RocketReach.
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