Florence Li Email
Senior AML Manager @ Bank of China (Hong Kong)
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Florence Li Location
- Hong Kong
Florence Li Work
- Senior AML Manager @ (April 2025 - Present)
- General Manger, Legal and Compliance and Operational Risk Management Department @ Bank of China (Thai) Public Company Limited (April 2022 - March 2025)
- Senior Regional Compliance Manager @ (September 2018 - March 2022)
- Regulatory Compliance Manager @ (October 2016 - September 2018)
- Operational Assurance Manager @ (July 2014 - October 2016)
- Compliance Ops @ (October 2013 - July 2014)
- Regulatory Reporting @ (September 2012 - August 2013)
- Fund Accounting @ (June 2011 - December 2011)
- Institutional Pension Accounting @ (September 2006 - January 2011)
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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