Mar 2024 - Current
Sep 2019 - Dec 2022
Master of Science - MS at The University of Hong Kong
Bachelor of Science - BS at The Chinese University of Hong Kong, Shenzhen 香港中文大学(深圳)
Exchange Student at Technical University of Munich
Name: FCC ANALYTICS
Speciality: Transaction Monitoring, AI for Transaction Monitoring, Know Your Customer / Customer Due Diligence (KYC / CDD), Name Screening, Network Analytics, Compliance Bot, Electronic Suspicious Transaction Report (eSTR), AML System Threshold Tuning, Robotic Process Automation (RPA), Big Data Analytics, Artificial Intelligence, Machine Learning, Compliance
Location: Hong Kong, Hong Kong
Employees: 10-50
Description: FCC Analytics is a RegTech company that provides AI-powered end-to-end AML compliance solutions to financial institutions, such as leading traditional, virtual banks and securities...
What is Junle Li's minimum period of employment in the companies?
Junle Li's minimum period of employment in various companies is 3 years 3 months.What is Junle Li's average duration of employment for different companies?
On average, Junle Li works for one company for 3 years 3 monthsWhat industries has Junle Li worked in?
Junle Li works in the Information Technology and Services. Previously, Junle Li worked in the Higher Education.What positions has Junle Li held before?
Previously, Junle Li worked as a Undergraduate Teaching Assistant.How do I contact Junle Li?
Junle Li's email address is l****e@fcc-analytics.com, phone number is +852-***-***-9085. Sign up to get contact details.Who are Junle Li's peers at other companies?
Junle Li's peers at other companies are Lev Barabanshchikov and Waheed Anwar and Emmanuel OchibaSignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.
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