close
Share with your friends
Sue Ling Yip

Sue Ling Yip

Partner, Risk Consulting & Financial Crimes

KPMG in Canada

Sue Ling has over 23 years of Canadian and international experience in the banking and financial services industry. She is a regulatory compliance and anti-money laundering subject matter expert, and her experience also encompasses front line operations as well as the management of enterprise compliance programs, internal audits, investigations and remediation projects. Her background also includes operational and enterprise risk management.

Her experience extends throughout the financial services industry, having led a number of anti-money laundering practice groups, implementing AML programs within organizations and compliance groups throughout the Canadian Financial Services industry.

Education and qualifications
  • CFE – Certified Fraud Examiner

  • CAMS – Certified Anti-Money Laundering Specialist

  • CFCS – Certified Financial Crime Specialist

  • CISA – Certified Information Systems Auditor

  • CRISC - Certified In Risk and Information Systems Control

Publications
Load more
Connections
Load more