Dan Li, CAMS
Catherine has been working in large domestic and overseas financial institutions for over 12 years. Catherine has engaged in trade finance, correspondent banks, private banking, sanctions and AML compliance field successively. She mainly focuses on FI Sanction AML risk identification and analysis, money laundering risk assessment, enhanced due diligence and risk control of high-risk customers, regulatory review and compliance management.
Catherine graduated from CUPL with a major of international law, and achieved her LLM with UTS in intellectual property.