Sunny Li Email & Phone Number

FIU Senior Associate @ UBA America

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Sunny Li's Location

New York, NY, US

Sunny Li's Work

FIU Senior Associate @ UBA America
Senior Investigator - Financial Crime Threat Mitigation, Major Investigations @ HSBC
Senior Investigator - Financial Crime Compliance and AML Investigations @ HSBC Private Bank

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Anti-Money Laundering Compliance Officer @ HSBC Private Bank International
Senior Anti-Money Laundering Analyst - Global Monetary and Financial Control Group @ Bank of America/Merrill Lynch

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Sunny Li's Education

State University of New York at New Paltz
Bachelor of Science (Finance, General)

Sunny Li's Skills

KYC
AML
OFAC

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Bank Secrecy Act
Sanction
Financial Regulation
Anti Money Laundering
USA PATRIOT Act
Securities

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Sunny Li's Summary

Sunny Li, based in New York, NY, US, is currently a FIU Senior Associate at UBA America, bringing experience from previous roles at HSBC Bank USA, N.A., HSBC Private Bank, HSBC Private Bank International and Bank of America/Merrill Lynch. Sunny Li holds a Bachelor of Science in Finance, General @ State University of New York at New Paltz. With a robust skill set that includes KYC, AML, OFAC, Bank Secrecy Act, Sanction and more, Sunny Li contributes valuable insights to the industry. Sunny Li has 2 emails on RocketReach.

Sunny Li Email Address

Found 2 email address listings:

Sunny Li Phone Number

Found 1 phone number:

949701XXXX

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