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
- 2024 -now Vice President, Head of Compliance @
- 2022 -2024 Global AML Policy and Programs @
- 2018 -2022 Head of Partner Due Diligence and Strategic Initiatives @
- 2016 -2018 Director, Global Investigations @
- 2013 -2016 SVP and Global Team Lead, Global Investigations Unit (GIU) @
- 2000 -2013 Senior Investigative Counsel @
- 1999 -1999 2L Summer Associate @
- 1998 -1998 1L Legal Intern @
Joanne Li Education
- Albany Law School
Juris Doctorate
- Binghamton University
Bachelor of Arts - BA
- New York University
School of Professional Studies (formerly School of Continuing Education)
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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