Shan Li Email
Suspicious Activity Monitoring Compliance Lead @ Coinbase
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Shan Li Location
- New York, NY, US
Shan Li Work
- Suspicious Activity Monitoring Compliance Lead @ (February 2026 - Present)
- Compliance Analyst III and EDD @ (February 2022 - February 2026)
- AVP - Team Lead (Compliance function) @ First Commercial Bank (FCB) (December 2020 - February 2022)
- Internal Audit @ First Commercial Bank (FCB) (June 2019 - December 2020)
- AML Compliance Analyst @ First Commercial Bank (FCB) (July 2018 - June 2019)
- PMO @ (April 2017 - December 2017)
- CDD Data Remediation Analyst @ (December 2014 - December 2016)
Shan Li Education
- University at Buffalo
Bachelor of Science (BS) (Business Administration and Management, General)
- Korea University
Exchange Program
- James Madison High School
Shan Li Skills
- Ad hoc
- Anti Money Laundering
- Bank Secrecy Act
- Blockchain
- CIP
- Chinese
- Communication
- Cryptocurrency
- Crystal Reports
- Customer Service
- Data Analysis
- Data Entry
- FBO
- FinTech
- Financial Crimes Investigations
- Financial Services
- Fraud Investigations
- KYC
- LexisNexis
- Lotus Notes
- Mandarin
- Microsoft Excel
- Microsoft Office
- Microsoft PowerPoint
- NYDFS Part 504
- Pivot Tables
- RFI
- SAR Writing
- SharePoint
- Suspicious Activity Reports (SAR)
- Teamwork
- Transaction Monitoring
- U.S. Office of Foreign Assets Control (OFAC)
- Wholesale Banking
- World Check
Shan Li Summary
- Shan Li, based in New York, NY, US, is currently a Suspicious Activity Monitoring Compliance Lead at Coinbase. Shan Li brings experience from previous roles at Coinbase and First Commercial Bank (FCB). Shan Li holds a Bachelor of Science (BS) in Business Administration and Management, General @ University at Buffalo. With a robust skill set that includes Ad hoc, Anti Money Laundering, Bank Secrecy Act, Blockchain, CIP and more. Shan Li has 3 emails on RocketReach.
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