Florence Li Email
Senior AML Manager @ Bank of China (Hong Kong)
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Florence Li Location
- Hong Kong
Florence Li Work
- 2025 -now Senior AML Manager @
- 2022 -2025 General Manger, Legal and Compliance and Operational Risk Management Department @ Bank of China (Thai) Public Company Limited
- 2018 -2022 Senior Regional Compliance Manager @
- 2016 -2018 Regulatory Compliance Manager @
- 2014 -2016 Operational Assurance Manager @
- 2013 -2014 Compliance Ops @
- 2012 -2013 Regulatory Reporting @
- 2011 -2011 Fund Accounting @
- 2006 -2011 Institutional Pension Accounting @
Florence Li Education
- Renmin University of China
Masters
2016-2019 - University of Chinese Academy of Sciences
Master of Science (Computer Science)
2011-2014 - Beijing University of Posts and Telecommunications
Bachelors (Computer Science, Software Engineering)
2007-2011
Florence Li Skills
- Regulatory Affairs
- Accounting
- Microsoft Excel
- Microsoft Office
- Management
- Strategic Planning
- External Audit
- Trasporti
- 区块链行业研究
- 区块链技术研究
- 计算机项目管理
Florence Li Summary
- Florence Li, based in Hong Kong, is currently a Senior AML Manager at Bank of China (Hong Kong). Florence Li brings experience from previous roles at Bank of China (Thai) Public Company Limited, Bank of China (Hong Kong), HSBC Global Banking and Markets and ANZ Banking Group. Florence Li holds a 2016 - 2019 Masters @ Renmin University of China. With a robust skill set that includes Regulatory Affairs, Accounting, Microsoft Excel, Microsoft Office, Management and more. Florence Li has 1 emails on RocketReach.
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