Amy Li

CCB KYC checker Team lead at 花旗银行(中国)有限公司
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Contact Information
us****@****om
(386) 825-5501
Location
Xuhui District, Shanghai, China, CN
Languages
  • English Full professional proficiency
  • Korean Elementary proficiency
  • Chinese Native or bilingual proficiency

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Bio

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Experience

  • 花旗银行(中国)有限公司
    • China
    • Financial Services
    • 1 - 100 Employee
    • CCB KYC checker Team lead
      • Nov 2022 - Present

  • Citi
    • United States
    • Financial Services
    • 700 & Above Employee
    • KYC Post Execution Quality Reviewer
      • Jun 2020 - Oct 2022

  • UniCredit
    • Italy
    • Banking
    • 700 & Above Employee
    • Client Services-corporate coverage
      • Oct 2017 - Jun 2020

  • HSBC
    • United Kingdom
    • Financial Services
    • 700 & Above Employee
    • CDD case manager
      • Sep 2016 - Oct 2017

  • UOB
    • Singapore
    • Banking
    • 700 & Above Employee
    • KYC／CDD analyst
      • Feb 2016 - Aug 2016

  • Commerzbank AG
    • Germany
    • Banking
    • 700 & Above Employee
    • Traded Products Settlement Specialist
      • Jul 2010 - Dec 2013

    • Internship
      • Nov 2009 - Jun 2010

Education

  • Queen Mary, U. of London
    Master of Science (M.Sc.), Finance, General
    2014 - 2015
  • Shanghai Finance University
    Bachelor's Degree, International Economics
    2006 - 2010

Community

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