Iris LI

Iris LI: Email & Phone Number

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Qco AML at 渣打环球商业服务有限公司|Tianjin, Tianjin, China

Position:

Qco AML at 渣打环球商业服务有限公司

Location:

Tianjin, Tianjin, China

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Last updated: 2026-06-18
Updated: 2026-06-18

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Work Experience

Qco AML at 渣打环球商业服务有限公司

May 2020 - Current

KYC at 法兴银行

Jan 2019 - Current

FCSU Analyst-Transaction Monitoring at Standard Charted Bank

Nov 2017 - Current

Senior Analyst at Standard Chartered

Nov 2014 - Current

Iris LI started working in 2014, then the employee has changed 3 companies and 3 jobs. On average, Iris LI works for one company for 8 years 6 months.

Their professional focus is 反洗钱, 培训, and 美国外国账户税务合规法 across 3 core areas.

Iris holds 国际认证反洗钱师 and 数据分析师-Excel certifications.

Education

管理学学士 at Tianjin University of Finance and Economics

Bachelor's degree at Tianjin University of Finance and Economics

Iris LI Namesakes

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Iris Li
Mako Product Specialist
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Iris LI
Credit Trader
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Iris Li
Energy Market Consultant
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