Jonathan Li's Location
Hong Kong
Jonathan Li's Work
- Head of Financial Crime Compliance @ HSBC
- Forensic Team Lead @ KPMG China & Deloitte China
- Investigator @ Independent Commission Against Corruption
Jonathan Li's Education
- Curtin University
Master's degree (Accounting)
2005 - 2005 - City University of Hong Kong
B.Sc (Finance)
1994 - 1997
Jonathan Li's Skills
- Fraud
- Due Diligence
- Risk Management
- Auditing
- Mergers & Acquisitions
- Certified Fraud Examiner
- Anti Money Laundering
- Financial Analysis
- Forensic Accounting
- FCPA
Jonathan Li's Summary
Jonathan Li, based in Hong Kong, is currently a Head of Financial Crime Compliance at HSBC, bringing experience from previous roles at KPMG China & Deloitte China and Independent Commission Against Corruption. Jonathan Li holds a 2005 - 2005 Master's degree in Accounting @ Curtin University. With a robust skill set that includes Fraud, Due Diligence, Risk Management, Auditing, Mergers & Acquisitions and more, Jonathan Li contributes valuable insights to the industry. Jonathan Li has 4 emails on RocketReach.
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