Dominic Lee
About Dominic Lee
Dominic Lee is the Senior Manager of AML Strategy and Solutions at CIBC, with over 15 years of experience in financial crime prevention.
Title and Current Role
Dominic Lee is the Senior Manager for AML Strategy and Solutions at CIBC's AML Group within Global Compliance. He has been serving in this role since 2016. He operates out of Toronto, Ontario, Canada.
Previous Roles and Experience
Dominic Lee has previously worked at Citi as Assistant Vice President, Change Management and Process Engineering for Hedge Fund Investor Services from 2011 to 2016. Prior to that, he was a Global Repair Services Analyst at BlackBerry from 2010 to 2012 in Cambridge, Ontario. Dominic also held positions as a Business Analyst at Just Energy from 2008 to 2010, a Quality Engineer at Mold-Masters Limited from 2006 to 2007, a Technical Support Officer at PCCW in 2005 for 2 months, and a Sales Associate at Vodafone in 2004 for 2 months.
Educational Background
Dominic Lee studied at the University of Toronto, where he completed a Master's degree in Engineering from 2011 to 2014. He also holds a Bachelor's degree from the same institution, which he earned during his 5 years of study from 2003 to 2008.
Certifications
Dominic Lee holds a Lean Six Sigma Green Belt (LSSGB) certification. Additionally, he is a Certified Anti-Money Laundering Specialist (CAMS).
Specializations and Expertise
Dominic Lee specializes in building data and machine learning-based solutions for AML/CTF (Anti-Money Laundering/Combating the Financing of Terrorism) financial crime prevention. He has over 15 years of experience delivering both tactical and strategic solutions in the financial crime domain.