Billy Li Email & Phone Number

Principal Consultant - Financial Crime Compliance @ Capitex

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Billy Li's Location

London, England, United Kingdom

Billy Li's Work

Principal Consultant - Financial Crime Compliance @ Capitex
Senior Associate - Financial Crime Compliance @ BACB plc
Senior Compliance Officer @ BANK OF AFRICA UNITED KINGDOM Plc

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Financial Crime Specialist @ Monzo Bank

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Billy Li's Education

University of St. Andrews
Master of Arts (Hons) ( International Relations/Management)
Adam Smith College
HND Accounting and Business Management

Billy Li's Skills

Customer Service
MiFID
Process Improvement

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Strategy
Business Analysis
Marketing
Banking
International Business
Stakeholder Management
Anti Money Laundering

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Billy Li's Summary

Billy Li, based in London, England, United Kingdom, is currently a Principal Consultant - Financial Crime Compliance at Capitex, bringing experience from previous roles at BACB plc, BMCE BANK International Plc and Monzo Bank. Billy Li holds a Master of Arts (Hons) in International Relations/Management @ University of St. Andrews. With a robust skill set that includes Customer Service, MiFID, Process Improvement, Strategy, Business Analysis and more, Billy Li contributes valuable insights to the industry. Billy Li has 4 emails and 3 mobile phone numbers on RocketReach.

Billy Li Email Address

Found 4 email address listings:

Billy Li Phone Number

Found 3 phone numbers:

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