Jacky X. Li, MSc's Email & Phone Number
Deputy Head of Compliance - Financial Institutions Department
Jacky X. Li, MSc Email Addresses
Jacky X. Li, MSc's Work Experience
Deputy Head of Compliance - Financial Institutions Department
August 2020 to Present
Deutsche Bank
Senior Associate – Risk & Controls Testing
November 2016 to May 2019
Deutsche Bank
Associate – Risk & Controls Testing
November 2016 to May 2019
UBS
KYC EDD QC Consultant - Wealth Management America
January 2016 to November 2016
UBS
Senior Consultant - KYC EDD QC - Wealth Management America
January 2016 to November 2016
KYC PEP Screening Review Consultant – Corporate & Investment Bank
October 2015 to December 2015
KYC PEP Screening Review Consultant – Corporate & Investment Bank
October 2015 to December 2015
Deutsche Bank
AML Transaction Monitoring Quality Control Consultant – Correspondent Bank
February 2015 to September 2015
AML Transaction Monitoring Quality Control Consultant – Correspondent Bank
February 2015 to September 2015
J.P. Morgan Private Bank
KYC PEP Remediation Consultant – Private Bank
December 2014 to February 2015
KYC PEP Remediation Consultant – Private Bank
December 2014 to February 2015
Deutsche Bank
AML Transaction Monitoring Investigation Consultant – Correspondent Bank
July 2014 to December 2014
AML Transaction Monitoring Investigation Consultant – Correspondent Bank
July 2014 to December 2014
AML SAR Investigation Consultant - Consumer and Commercial Banking
January 2014 to July 2014
AML SAR Investigation Consultant - Consumer and Commercial Banking
January 2014 to July 2014
Alternative Investments Analyst - Bureau of Asset Management
January 2013 to December 2013
Office of the New York City Comptroller
Alternative Investments Analyst - Bureau of Asset Management
January 2013 to December 2013
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Jacky X. Li, MSc's Education
NYU Stern School of Business
January 2018 to January 2019
Zicklin School of Business
January 2010 to January 2012
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Frequently Asked Questions about Jacky X. Li, MSc
What is Jacky X Li email address?
Email Jacky X Li at [email protected] and [email protected]. This email is the most updated Jacky X Li's email found in 2024.
How to contact Jacky X Li?
To contact Jacky X Li send an email to [email protected] or [email protected].
What company does Jacky X. Li, MSc work for?
Jacky X. Li, MSc works for Bank of China USA
What is Jacky X. Li, MSc's role at Bank of China USA?
Jacky X. Li, MSc is Deputy Head of Compliance - Financial Institutions Department
What is Jacky X. Li, MSc's Phone Number?
Jacky X. Li, MSc's phone (212) ***-*932
What industry does Jacky X. Li, MSc work in?
Jacky X. Li, MSc works in the Investment Banking industry.
Jacky X. Li, MSc Email Addresses
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Jacky X. Li, MSc's Ranking
Ranked #405 out of 8,103 for Deputy Head of Compliance - Financial Institutions Department in New York
Jacky X. Li, MSc's Personality Type
Extraversion (E), Intuition (N), Feeling (F), Judging (J)
Average Tenure
2 year(s), 0 month(s)
Jacky X. Li, MSc's Willingness to Change Jobs
Unlikely
Likely
Open to opportunity?
There's 70% chance that Jacky X. Li, MSc is seeking for new opportunities
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Jacky X. Li, MSc's Social Media Links
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