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Anran Li Location
Utrecht, Netherlands
Anran Li Work
AML Expert | TM Coverage and Control Design @ (April 2024 - Present)
AML Expert Global Transaction Monitoring @ (November 2022 - April 2024)
Operational Excellence Expert @ (July 2022 - November 2022)
Operational Excellence Specialist @ (August 2021 - November 2022)
KYC Analyst @ (November 2020 - August 2021)
Legal Intern, Compliance Department @ Caitong Fund Management Co.,Ltd (February 2019 - June 2019)
Judge Assistant of Civil Court @ Court of Hebei Province, PRC (May 2018 - July 2018)
Judge Assistant of Criminal Court @ Court of Hebei Province, PRC (June 2017 - September 2017)
Anran Li Education
Leiden University
Master of Laws - LLM (Adv.)
2019-2020
Zhejiang University
Bachelor of Laws - LLB
2015-2019
University of Oxford
Summer Programme
2018-2018
Anran Li Summary
Anran Li, based in Utrecht, Netherlands, is currently a AML Expert | TM Coverage and Control Design at Rabobank. Anran Li brings experience from previous roles at Rabobank and Fourthline. Anran Li holds a 2019 - 2020 Master of Laws - LLM (Adv.) @ Leiden University. Anran Li has 3 emails on RocketReach.
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