Lynn Li, CAMS Audit, is currently the AML Director-China of ACAMS. She has more than 20 years of work experience in financial institutions. She has served as Chief Compliance Officer of Anti-Financial Crime department in several international banks and financial technology companies in China, and has also served as partner of a compliance service line in well-known international consulting companies.
Ms. Li participated in the FATF’s first assessment of China during her tenure in a foreign bank. She was granted “Outstanding Anti-Money Laundering Individual” by PBOC every year from 2008 to 2015. In 2013, she was rated as a national “outstanding anti-money laundering individual”. In 2014, the financial institution that she served won the title of “Outstanding Anti-Money Laundering Organization”.
In 2018, the artificial intelligence due diligence service solution designed by the team which Ms. Li led won the financial technology award from the British Trade Department.
She was appointed as an expert of Zhejiang Cross-border E-commerce Integrated Service Application Technology Collaborative Innovation Center.