Kenie Su

Kenie Su: Email & Phone Number

Opt-Out
Compliance Specialist China at dLocal|Shenzhen, Guangdong, China

Position:

Compliance Specialist China at dLocal

Location:

Shenzhen, Guangdong, China

LinkedIn
View Kenie Su's Email
Up to 10 free lookups. No credit card required.
Last updated: 2025-05-25
Updated: 2025-05-25

Found email addresses for Kenie Su:

Business emails:

Found phone for Kenie Su:

Searching for Kenie Su profiles
0% completed

A different Kenie Su?

Sign up to search for other Kenie Su's across our 850M+ professionals database

Work Experience 11 years

Compliance Specialist China at dLocal

Nov 2024 - Current

KYC Officer at BIFEI Technology (Shenzhen) Limited Company - OPNX

Oct 2023 - Mar 2024

AML Officer at Epay Global Payment

Apr 2021 - Sep 2023

Senior Associate at VISTRA

May 2019 - May 2020

Case Manager at KPMG

Aug 2017 - May 2019

Quality Controller at HSBC

Mar 2015 - Aug 2017

Kenie Su started working in 2015, then the employee has changed 5 companies and 5 jobs. On average, Kenie Su works for one company for 1 year 7 months.

Their professional focus is Anti Money Laundering, Compliance, and Customer Due Diligence across 3 core areas.

Education

Bachelor at Shenzhen University

College at Guangdong Industry Technical College

Frequently Asked Questions

What is Kenie Su's email address?

SignalHire found a verified business email address for Kenie Su: k******u@dlocal.com.

What is Kenie Su's phone number?

SignalHire found a verified phone number for Kenie Su: +86-***-***-7559.

How do I contact Kenie Su at dLocal?

You can reach Kenie Su through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Kenie Su's professional background?

Kenie Su has 11 years of professional experience. They have held roles including KYC Officer, AML Officer, and Senior Associate at companies such as BIFEI Technology (Shenzhen) Limited Company - OPNX, Epay Global Payment, and VISTRA. Their education includes Bachelor from Shenzhen University, and College from Guangdong Industry Technical College.

Is Kenie Su's contact information up to date?

Yes. Kenie Su's SignalHire profile was last updated on 25 May 2025, reflecting their current position as Compliance Specialist China at dLocal in Montevideo, Uruguay.

Other employees at dLocal

Name
Company
Position
Felix Xie
Enterprise Account Manager
Get contacts
Juan Ignacio Fiamingo
Finance Project Manager
Get contacts
Renato Augusto Gomes Sugigan
Compliance Specialist
Get contacts
Sherif Radi
Country Manager - Egypt
Get contacts
Milagros Jonisas
Billing & Accounts Receivable Analyst
Get contacts
Ali Talaat
Foreign Exchange Trader
Get contacts
Shaion Tripura
Country Manager
Get contacts
Ram Kumar
Software Developer
Get contacts
Noxolo Seshuba
Facilities Manager (People & Workplace)
Get contacts
Nitya Suri
Customer Success Associate
Get contacts
See more profiles

Data Privacy

GDPR Icon

GDPR COMPLIANT

SignalHire 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.

CCPA Icon

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.

BACK TO TOP