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Michelle LI's email & phone

Position:VP, Financial Crime Investigation at UOB
Experience:15 years
Location:Shanghai, China

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Work Experience

VP, Financial Crime Investigation at UOB

Nov 2024 - Current

1st LoD AML Manager at Santander

Sep 2019 - Jun 2023

KYC Supervisor at Airwallex

Nov 2018 - Sep 2019

KYC Analyst at HSBC

Sep 2016 - Oct 2018

Client Service&Due Diligence at BNP Paribas

Jan 2015 - Sep 2016

Client Onbording Senior Analyst at Deutsche Bank

Oct 2011 - Dec 2014

Intern at DBS Bank

Mar 2011 - Sep 2011

Michelle LI started working in 2011, then the employee has changed 6 companies and 6 jobs. On average, Michelle LI works for one company for 1 year 11 months.

Education

Master of Science - MS at Newcastle University

Bachelor of Arts - BA at East China University of Political Science and Law

Bachelor of Science - BS at East China University of Political Science and Law

Frequently Asked Questions

What is Michelle LI's minimum period of employment in the companies?

Michelle LI's minimum period of employment in various companies is 6 months.

What is Michelle LI's average duration of employment for different companies?

On average, Michelle LI works for one company for 2 years

What industries has Michelle LI worked in?

Michelle LI works in the Banking. Previously, Michelle LI worked in the Financial Services.

What positions has Michelle LI held before?

Previously, Michelle LI worked as a 1st LoD AML Manager, and KYC Supervisor, and KYC Analyst, and Client Service&Due Diligence, and Client Onbording Senior Analyst.

How do I contact Michelle LI?

Michelle LI's email address is l*******e@uobgroup.com, phone number is +86-***-***-5062. Sign up to get contact details.

Who is the President/CEO/Director of the UOB?

The President/CEO/Director of the UOB is Rebecca Yip

Michelle LI Namesakes

Name
Company
Position
M
Assemble SF Massage
Owner and Operator
M
Children's Art Teacher
M
Business Analyst

Other employees at UOB

Name
Company
Position
C
Procurement Support
R
Vice President
Q
Senior Client Acquisition Manager

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