Li Ting has 15 years’ of experience within the banking industry. She started her banking career within the Retail Banking and was a pioneer building up a utilities function within Corporates & FIs segment to streamline Know Your Customer (KYC) processes within the First Line of Defence. In 2015, she joined Second Line of Defence reviewing higher risk customers and subsequently moved into an Assurance role specializing in Customer Due Diligence (CDD) where she led several reviews. Her current role within Group Audit as Third Line of Defence primarily covers both AML/CFT and Compliance Function. She is also certified CAMS and has been part of ACAMS Singapore Chapter since 2020.