Judy Li
Transaction Banking Vice President | Veteran
- Role
- Transaction Banking Onboarding & Implementation VP at Goldman Sachs
- Location
- New York, NY, US
- LinkedIn followers
- 500 followers
About Judy Li
Eight years managing client relationships at Goldman Sachs and JPMorgan, with subject…
Experience
Transaction Banking Onboarding & Implementation VP
May 2020 — Present · New York, NY, US
Escrow Services: Client Service and Operations lead for a new Escrow offering in the banking industry. Collaborated in close partnership with Sales, Product, Legal, and Engineering teams to develop and deliver this new service to corporate clients. Also reviews escrow and account control agreements for the business during contract negotiation.Onboarding: Four years of KYC experience. Managed client pipeline as Team Lead; reviewed and advised clients of the bank’s regulatory requirements to onboard; directed deal closings for time sensitive transactions.Risk & Controls: 1 year in audit and risk framework roles for the Onboarding team. Works closely with Engineering, Product, and Financial Crime Compliance on data requirements that affect regulatory reporting.
Education
United States Military Academy at West Point
Bachelor of Science (BS)
2007 — 2011
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