Alexis Li Email

Head of Financial Crimes Compliance @ Santander

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Alexis Li's Location

Hong Kong

Alexis Li's Work

Head of Financial Crimes Compliance @ Santander
Vice President and MLRO, AML Advisory, Financial Crimes Risk Management @ Wells Fargo
Vice President, Anti-Corruption, Sanctions and Fraud, Financial Crimes Risk Management @ Wells Fargo

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Manager, Fraud Risk Management @ AXA
Manager, Fraud Investigations and Disputes Services @ EY
Associate Director, Risk Management (Compliance and Conflict of Interest Issues) @ EY

see less

Alexis Li's Education

Ryerson University
BCom - Bachelor of Commerce
University of Wolverhampton
LLM - Master of Laws

Alexis Li's Summary

Alexis Li, based in Hong Kong, is currently a Head of Financial Crimes Compliance at Banco Santander, bringing experience from previous roles at Wells Fargo, AXA and EY. Alexis Li holds a BCom - Bachelor of Commerce @ Ryerson University. Alexis Li has 1 email on RocketReach.

Alexis Li Email Address

Found 1 email address listing:

@gruposantander.com

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