Joanne Li Email & Phone Number
Vice President, Head of Compliance @ Worldpay
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Joanne Li Location
- New York, NY, US
Joanne Li Work
- Vice President, Head of Compliance @ (September 2024 - Present)
- Global AML Policy and Programs @ (April 2022 - September 2024)
- Head of Partner Due Diligence and Strategic Initiatives @ (December 2018 - March 2022)
- Director, Global Investigations @ (November 2016 - November 2018)
- SVP and Global Team Lead, Global Investigations Unit (GIU) @ (April 2013 - November 2016)
- Senior Investigative Counsel @ (September 2000 - April 2013)
- 2L Summer Associate @ (June 1999 - August 1999)
- 1L Legal Intern @ (January 1998 - December 1998)
Joanne Li Education
- Albany Law School
Juris Doctorate
- New York University
School of Professional Studies (formerly School of Continuing Education)
- Binghamton University
Bachelor of Arts - BA
Joanne Li Skills
- Business Process Improvement
- Risk Assessment
- Enterprise Risk Management
- Anti-Money Laundering
- Financial Crimes Investigations
- Risk Management
- Investigation
- Payments
- FinTech
- Management
Joanne Li Summary
- Joanne Li, based in New York, NY, US, is currently a Vice President, Head of Compliance at Worldpay. Joanne Li brings experience from previous roles at PayPal and Citi. Joanne Li holds a Juris Doctorate @ Albany Law School. With a robust skill set that includes Business Process Improvement, Risk Assessment, Enterprise Risk Management, Anti-Money Laundering, Financial Crimes Investigations and more. Joanne Li has 2 emails and 1 mobile phone numbers on RocketReach.
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