Leven Li Email
VP of Compliance, MEA and rest of world @ Crypto.com
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Leven Li Location
- United Kingdom
Leven Li Work
- 2025 -now VP of Compliance, MEA and rest of world @
- 2024 -now Co-Founder @
- 2023 -now Founder @ Enablercompliance
- 2023 -2025 Chief Compliance Officer @
- 2023 -2023 Chief Compliance Officer @
- 2022 -2023 Compliance Director, Head Of Compliance and MLRO @
- 2021 -2022 Compliance Officer and MLRO @
- 2019 -2021 Compliance Officer and Deputy MLRO @
- 2018 -2019 Compliance Analyst @
- 2018 -2018 Senior KYC consultant @ passcon Anti-Financial-Crime GmbH / KYC Factory
- 2016 -2018 Senior KYC and AML Analyst @
- 2014 -2014 PR maketing @
- now Senior Sales Consultant @ CHANEL, Prada,Louis Vuitton
- 2009 -2010 Visual Merchandising Regional Manager @ ELAND Fashion Group
Leven Li Education
- Nottingham Trent University
Master of Arts (MA) (International Fashion Management)
2010-2011 - Nanjing University of Finance and Economics
Bachelor of Science (BSc) (Industrial Engineering)
2005-2009 - Alliance Manchester Business School
Diploma (Dip(AML))
- Codecademy
Analyze data with Python (Data)
Leven Li Summary
- Leven Li, based in United Kingdom, is currently a VP of Compliance, MEA and rest of world at Crypto.com. Leven Li brings experience from previous roles at Green Swan Compliance, Enablercompliance, ANNA Money and Stealth Fintech. Leven Li holds a 2010 - 2011 Master of Arts (MA) in International Fashion Management @ Nottingham Trent University. Leven Li has 2 emails on RocketReach.
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