Queenie Lee - Email & Phone Number

Director AML Compliance at Haventree Bank

Queenie Lee is based out of Markham, Ontario, Canada and works at Haventree Bank as Director AML Compliance .

Queenie Lee's Contact Information

Queenie Lee's Work email

q*****@havent***.com

Valid

Latest update

October 28, 2025

Location

Markham, Ontario, Canada

Queenie's current employer

Haventree Bank

Description

Haventree Bank

Website

haventreebank.com

HQ Location

Toronto, ON, Canada

Number of employees

51-200

Industry

Financial Services

Latest update

April 30, 2024

Read about Haventree Bank

Frequent questions about Queenie Lee

What company is Queenie Lee working for?

Queenie Lee works for Haventree Bank.

What is Queenie Lee's function at Haventree Bank?

Queenie Lee is Director AML Compliance at Haventree Bank.

Where is Queenie Lee based?

Queenie Lee is based out of Markham, Ontario, Canada.

What is Queenie Lee's work email address?

Queenie Lee's professional email address is q*****@havent***.com

Who are Queenie Lee's co-workers?

Queenie Lee's colleagues are Anastasia Druzhina, Brad Kipp, Martine Luong, Saurav Jha, Natalie Dixon, Greg Schultz, Allan Kates, Kerry Philpot, Rency Marquez, Akiff Kanji, Alaina Yan, Douglas Johnson, Wilfred Pande, Amir Jafri, Cynthia Brumer, James Appleyard, Patricia Dumont, Nerissa Mohammed, Joanne Speedie, Shane Scott, Alex Westcott, Roland Joseph, Hassan Wardhere, Jeffrey McGee, Adam O'Donnell, Zoran Rakic, Parveen Sandhu, Nada Beshara, Eric Lau, Gennady Duchovich, Mita Desai, Liben Terrefe, Sinduja Kolozsvari, Margaret Holt.

Queenie's co-workers

Anastasia Druzhina

Digital Product Owner

Brad Kipp

Director and Audit Committee Chairman

Martine Luong

Bilingual Marketing and Events Coordinator

Saurav Jha

Cloud Infrastructure Analyst

Natalie Dixon

AVP Mortgage Originations

Greg Schultz

Vice President Mortgage Lending

Allan Kates

Vice President of Sales and Marketing

Kerry Philpot

AVP, Talent, Learning & Culture

Rency Marquez

Vice President, Internal Audit

Akiff Kanji

AVP, Mortgage Originations

Alaina Yan

Vice President Finance

Douglas Johnson

Chief Risk Officer (CRO)

Wilfred Pande

Vice President, Mortgage Servicing

Amir Jafri

Director, Infrastructure & IT Operations

Cynthia Brumer

Product Director, Technology

James Appleyard

Board Director

Patricia Dumont

Director, Mortgage Originations

Nerissa Mohammed

Director, Finance & Controller

Joanne Speedie

Director - Mortgage Servicing

Shane Scott

Director, Marketing

Alex Westcott

Director Business Transformation & Analytics

Roland Joseph

Director Mortgage Origination

Hassan Wardhere

Director of Mortgage Originations

Jeffrey McGee

Director, Business Intelligence

Adam O'Donnell

Director of Mortgage Originations

Zoran Rakic

Director, Infrastructure, Network and Security

Parveen Sandhu

Director Mortgage Originations

Nada Beshara

Director, Talent & Culture

Eric Lau

Head of Program Management

Gennady Duchovich

Head of Cybersecurity

Mita Desai

Director, Mortgage Operations

Liben Terrefe

Director, Business Intelligence

Sinduja Kolozsvari

Director, Learning and Culture

Margaret Holt

Mortgage Operations Specialist

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