Jackson Li
Senior Compliance Analyst @Currencycloud
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WORK HISTORY
Senior Compliance Analyst @Currencycloud
Cardiff, GB
Day to day Transaction Monitoring, identifying any potentially fraudulent or illegal activity.Analyse payment and compliance data from multiple sources to identify trends and patterns.Proactively escalate urgent cases to the MLRO/DMLRO for further review.Conduct screening on PEPs and sanctioned entities, and investigate potential hits.
EDUCATION
Cardiff University / Prifysgol Caerdydd
Master of Business Administration (MBA)
Cardiff University / Prifysgol Caerdydd
Biomedical Science (BSc)
SKILLS
ABOUT JACKSON LI
Highly motivated Distinction level MBA individual with a demonstrated history of working in a wide range of compliance teams of high growth fintech companies. Experiences include AML/CTF/Fraud monitoring, transaction monitoring, CDD/EDD, client onboarding, PEP/Sanctions/adverse media screening, raising internal suspicious activity reports, delivering compliance training, conducting QA. Previous experiences have enhanced my technical knowledge and will allow me to contribute to the success of any compliance function, both quickly and effectively.
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