Cindy Li
Senior Manager at PwC Advisory
- Role
- Senior Manager, Financial Crimes Unit (Fcu) Technology at PwC
- Location
- Seattle, WA, US
- LinkedIn followers
- 500 followers
About Cindy Li
Cindy Li is a Data Analytics Senior Manager and Anti Money Laundering Specialist at PwC…
Experience
Senior Manager, Financial Crimes Unit (Fcu) Technology
Dec 2014 — Present · Seattle, WA, US
Actimize Implementation (CDD, WLF, SAM)- Data Mapping- ETL Development- System Configuration- UAT Training and Testing- Go Live Support- Reporting- Customer Risk Rating Methodology- Transaction Monitoring- Sanction ScreeningKYC (Know Your Customer) Policy Implementation- KYC data mapping to Actimize- Customer Risk RatingTechnology Solution Implementation (AML)- Managed the implementation of the technology solution (Palantir) to allow a holistic view of clients for AML investigative and due diligence purposes for a multinational financial services corporation- Performed data analysis, mapping, and testing for source systems across business divisions- Managed and executed User Acceptance Testing (UAT) with AML analysts from different business divisions
Education
Renmin University of China
B.S., Economics
Bentley University
MBA, IT & Business Analytics
2009 — 2011
Skills
- Oracle
- Data Mining
- Sql
- Qlikview
- Data Warehousing
- Spss
- Analytics
- Data Analysis
- Vba
- Visual Basic for Applications (Vba)
- Sas
- Anti Money Laundering
- Business Intelligence
- Tableau
- Fraud
- Data Modeling
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