Tsz Li
About Tsz Li
Tsz Li serves as the Sanctions Screening Assistant Manager at HSBC, a position held since 2017. With a background in customer service and anti-money laundering investigations, Tsz Li has accumulated over a decade of experience in the financial sector.
Work at HSBC
Tsz Li has been employed at HSBC since 2013. Initially, Li served as a Senior Customer Service Officer from 2013 to 2016 in London, Greater London, United Kingdom. In 2016, Li transitioned to the role of AML Investigator, where they have been working for eight years. In 2017, Li advanced to the position of Sanctions Screening Assistant Manager, a role held for seven years. This progression reflects a commitment to compliance and customer service within the banking sector.
Education and Expertise
Tsz Li studied at Indiana University, specifically at the Kelley School of Business, where they earned a bachelor's degree. This educational experience spanned from 2008 to 2010, covering a two-year period. The knowledge gained during this time has contributed to Li's expertise in banking and compliance, particularly in areas related to sanctions and anti-money laundering.
Background
Tsz Li's professional background is rooted in the financial services industry, with a focus on compliance and customer service. Starting at HSBC in 2013, Li has developed a career that emphasizes the importance of regulatory adherence and customer support. The experience gained in various roles at HSBC has equipped Li with a comprehensive understanding of the banking sector.
Career Progression
Tsz Li's career at HSBC demonstrates a clear trajectory of growth and increased responsibility. Beginning as a Senior Customer Service Officer, Li transitioned to an AML Investigator role before becoming a Sanctions Screening Assistant Manager. This career progression highlights Li's ability to adapt and excel in various functions within the organization, contributing to compliance efforts and customer relations.