William Li Email
VP- Global Financial Crimes Advisory @ Morgan Stanley
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William Li Location
- New York, NY, US
William Li Work
- VP- Global Financial Crimes Advisory @ (September 2024 - Present)
- Vice President @ (May 2022 - September 2024)
- Director- KYC and Global Wealth Management @ (November 2020 - April 2022)
- Financial Crimes- Advisory @ (July 2019 - October 2020)
- KYC Manager @ (July 2017 - July 2019)
- VP- Branch Manager @ (August 2009 - July 2017)
- Certified Consumer Lender @ (July 2007 - October 2009)
- Global Private Client Intern @ (January 2008 - July 2008)
William Li Education
- Queens College
Economics (Banking, Corporate, Finance, and Securities Law)
William Li Skills
- AML
- Analytical Skills
- Anti-Money Laundering
- Banking
- Business Process Improvement
- Cash Management
- Commercial Banking
- Commercial Lending
- Communication
- Compliance Management
- Consumer Lending
- Corporate Finance
- Credit Analysis
- Credit Cards
- Critical Thinking
- Cross Selling
- Finance
- Financial Advisory
- Financial Reporting
- Financial Services
- Fraud Prevention
- Internal Audit
- Investments
- Kyc
- Lotus Notes
- Management
- Microsoft Excel
- Microsoft Office
- Microsoft Word
- Mortgage Banking
- Mortgage Lending
- Operational Risk
- Operations
- Operations Management
- Oral Communication
- Presentations
- Private Banking
- Problem Solving
- Regulatory Compliance
- Relationship Management
- Residential Mortgages
- Retail Banking
- Retirement Planning
- Sarbanes-Oxley Act
- Series 6
- Series 63
- Series 7
- Small Business Lending
- Test Management
- U.S. Office of Foreign Assets Control (OFAC)
William Li Summary
- William Li, based in New York, NY, US, is currently a VP- Global Financial Crimes Advisory at Morgan Stanley. William Li brings experience from previous roles at J.P. Morgan, UBS, KPMG US and JPMorgan Chase & Co.. William Li holds a Economics in Banking, Corporate, Finance, and Securities Law @ Queens College. With a robust skill set that includes AML, Analytical Skills, Anti-Money Laundering, Banking, Business Process Improvement and more. William Li has 2 emails on RocketReach.
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