Epo Li Email
Compliance Oversight Analyst @ The Marlborough Group
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Epo Li Location
- Leeds, GB
Epo Li Work
- 2022 -now Compliance Oversight Analyst @
- 2020 -2022 Senior Compliance Officer @
- 2017 -2022 Compliance Officer @
- 2014 -2017 AML Co-ordinator @
- 2009 -2014 Registration Administrator @
- 2007 -2009 Customer Relations Officer @
- 2003 -2003 Personal Loans Administrator @
Epo Li Education
- University of Leeds
Bachelor Of Arts (Management)
2003-2006 - Lane College 2000-2003
- Crawshaw High School 1995-2000
Epo Li Skills
- Microsoft Office
- Management
- Data Analysis
- Information Security
- Financial Risk
- Relationship Management
- Risk Management
- Anti Money Laundering
- In Specie Isa Transfers
- KYC
- In Specie Stock Transfers
- Financial Regulation
- Quality Assurance
- Analysis
- Financial Services
- Fund Reconciliation
- Regulatory Compliance
Epo Li Summary
- Epo Li, based in Leeds, GB, is currently a Compliance Oversight Analyst at The Marlborough Group. Epo Li brings experience from previous roles at Redmayne Bentley LLP and Capita Asset Services - Fund Solutions. Epo Li holds a 2003 - 2006 Bachelor Of Arts in Management @ University of Leeds. With a robust skill set that includes Microsoft Office, Management, Data Analysis, Information Security, Financial Risk and more.
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