Xiaolin Li Email & Phone Number
AVP, Financial Crimes Compliance Quality Assurance @ U.S. Bank
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Xiaolin Li Location
- Charlotte, NC, US
Xiaolin Li Work
- AVP, Financial Crimes Compliance Quality Assurance @ (August 2021 - Present)
- AVP, AML Quality Assurance and Quality Control @ (November 2019 - August 2021)
- Compliance Associate @ (July 2013 - November 2019)
Xiaolin Li Education
- The University of North Carolina at Chapel Hill
Master of Science (M.S.) (Accounting)
2012-2013 - China Foreign Affairs University
Bachelor of Arts (B.A.) (English and International Studies)
2008-2012
Xiaolin Li Skills
- Crystal Reports
- Enhanced Due Diligence
- KYC
- Microsoft Excel
- Microsoft Power Query
- Microsoft SQL Server
- Project Management
- Public Speaking
- Visual C#
- Microsoft Access
- Financial Analysis
- Financial Reporting
- PowerPoint
- International Relations
- Access
Xiaolin Li Summary
- Xiaolin Li, based in Charlotte, NC, US, is currently a AVP, Financial Crimes Compliance Quality Assurance at U.S. Bank. Xiaolin Li brings experience from previous roles at Apple Bank and Bank of China New York Branch. Xiaolin Li holds a 2012 - 2013 Master of Science (M.S.) in Accounting @ The University of North Carolina at Chapel Hill. With a robust skill set that includes Crystal Reports, Enhanced Due Diligence, KYC, Microsoft Excel, Microsoft Power Query and more. Xiaolin Li has 4 emails and 1 mobile phone numbers on RocketReach.
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