QL

Queenie Lee

Director AML Operations at CIBC Mellon

Queenie Lee, CPA, CA, CAMS, currently serves as the Director of AML Operations at CIBC Mellon since June 2024. Prior experience includes roles as Director of AML Compliance at Haventree Bank and Senior Manager of Product Risk, Global Sanctions at Scotiabank, along with positions in AML and audit management at BMO Financial Group. Queenie also held a Senior Associate role at MNP and served as a Senior Staff Accountant at Deloitte. Queenie Lee holds a Bachelor of Arts degree in Honours Chartered Accountancy Studies from the University of Waterloo.

Location

Toronto, Canada

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CIBC Mellon

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CIBC Mellon is a Canadian company exclusively focused on the investment servicing needs of Canadian institutional investors and international institutional investors into Canada. Founded in 1996, CIBC Mellon is 50-50 jointly owned by The Bank of New York Mellon (BNY Mellon) and Canadian Imperial Bank of Commerce (CIBC). CIBC Mellon's investment servicing solutions for institutions and corporations are provided in close collaboration with our parent companies, and include custody, multicurrency accounting, fund administration, recordkeeping, pension services, exchange-traded fund services, securities lending services, foreign exchange processing and settlement, and treasury services. As at December 29, 2023, CIBC Mellon had more than C$2.6 trillion of assets under administration on behalf of banks, pension funds, investment funds, corporations, governments, insurance companies, foreign insurance trusts, foundations and global financial institutions whose clients invest in Canada. CIBC Mellon is part of the BNY Mellon network, which as at December 29, 2023 had US$47.8 trillion in assets under custody and/or administration. CIBC Mellon is a licensed user of the CIBC trade-mark and certain BNY Mellon trade-marks, is the corporate brand of CIBC Mellon Global Securities Services Company Inc and CIBC Mellon Trust Company, and may be used as a generic term to refer to either or both companies.


Headquarters

Toronto, Canada

Employees

1,001-5,000

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