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Location

Hong Kong SAR

Work Experience 9 years

Property Officer at MTR Corporation Limited 香港鐵路有限公司

Nov 2024 - Current

AML Investigations & Analysis Officer at HSBC Finacial Crime Compliance

Aug 2017 - Dec 2018

Name Screening Officer at HSBC Financial Crime Compliance

Aug 2017 - Feb 2018

Customer due diligence officer at HSBC

Mar 2017 - Jun 2017

Darwin Li started working in 2017, then the employee has changed 3 companies and 3 jobs. On average, Darwin Li works for one company for 10 months.

Education

Professional diploma at HKU SPACE

Bachelor of Business Administration (B.B.A.) at Macau University of Science and Technology

Rosaryhill School

Frequently Asked Questions

What is Darwin Li's minimum period of employment in the companies?

Darwin Li's minimum period of employment in various companies is 3 months.

What is Darwin Li's average duration of employment for different companies?

On average, Darwin Li works for one company for 8 months

What industries has Darwin Li worked in?

Darwin Li works in the Transportation/Trucking/Railroad. Previously, Darwin Li worked in the Financial Services.

What positions has Darwin Li held before?

Previously, Darwin Li worked as a AML Investigations & Analysis Officer, and Name Screening Officer, and Customer due diligence officer.

How do I contact Darwin Li?

Darwin Li's email address is **@mtr.com.hk, phone number is +852-***-***-2932. Sign up to get contact details.

Who are Darwin Li's peers at other companies?

Darwin Li's peers at other companies are Tione Shum and Cresanti Dias and Daris Fahmi

Darwin Li Namesakes

Name
Company
Position
D
Sustainability and Compliance Assistant
D
PFM Health Sciences
Investment Partner

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