Fernando Li Email & Phone Number
Fraud Operations- Investigator @ MBO Partners
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Fernando Li Location
- Saint Paul, MN, US
Fernando Li Work
- 2024 - now Fraud Operations- Investigator @
- 2023 - 2024 Global Financial Crimes Investigator @
- 2017 - 2023 Anti Money Laundering Officer @
Fernando Li Education
- University of Minnesota Duluth
Bachelor's degree (Accounting)
2015 - 2017
Fernando Li Skills
- Transaction Monitoring
- Suspicious Activity Reports (SAR)
- Investigative Research
- Financial Transactions
- Confidentiality
- Bank Secrecy Act
- Anti-Money Laundering
- Analytical Skills
Fernando Li Summary
- Fernando Li, based in Saint Paul, MN, US, is currently a Fraud Operations- Investigator at MBO Partners. Fernando Li brings experience from previous roles at Bank of America and U.S. Bank. Fernando Li holds a 2015 - 2017 Bachelor's degree in Accounting @ University of Minnesota Duluth. With a robust skill set that includes Transaction Monitoring, Suspicious Activity Reports (SAR), Investigative Research, Financial Transactions, Confidentiality and more.
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