Queenie Lee – Biography
Last update: February 24, 2026Executive profile
Queenie was Director Anti Money Laudering Compliance at Haventree Bank, and Senior Manager, Product Risk, Global Sanctions at Scotiabank. Queenie Lee joined CIBC in 2024.
Queenie Lee is currentlyDirector of Anti-Money Laundering Operations at CIBC Mellon - View - CIBC Mellon org chart
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Education
Queenie Lee has a Bachelor of Arts from University of Waterloo.
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Company Colleagues
- At CIBC Mellon, Queenie Lee has 36 colleagues including Mal Cullen (CEO), Alan Flanagan (Director)…
Homonyms
- Queenie Lee - Marketing Manager for Acquisition - Yami
Industry Colleagues
- In the Financial Services industry, Queenie Lee has 59,584 colleagues in 4,103 companies located in 107 countries. 28,722 executive movements have been recorded in the last 12 months. Learn more about Financial Services.
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