Honghao Li
About Honghao Li
Honghao Li serves as the KYC Team Leader at KPMG Australia and has been with the company since 2019. He also works as an Onboarding Associate at OFX and holds degrees in Financial Mathematics, Accounting, and Marketing.
Work at KPMG Australia
Honghao Li serves as the KYC Team Leader at KPMG Australia, a position he has held since 2019. In this role, he oversees Know Your Customer (KYC) processes, ensuring compliance with regulatory requirements. His responsibilities include managing a team and implementing KYC strategies to mitigate risks associated with client onboarding. His work is based in Sydney, Australia.
Current Role at OFX
In addition to his role at KPMG, Honghao Li has been working as an Onboarding Associate at OFX since 2019. His responsibilities include facilitating the onboarding process for new clients, ensuring that all necessary documentation is collected and verified. This position complements his expertise in compliance and customer due diligence.
Previous Experience in AML/CTF
Prior to his current positions, Honghao Li worked as an AML/CTF Case Analyst at a Big 4 Consultancy Firm for three months in 2018. This role involved analyzing cases related to Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF), contributing to the firm's compliance efforts.
Education and Expertise
Honghao Li holds a Bachelor's degree in Financial Mathematics from Xi'an Jiaotong-Liverpool University, which he completed from 2011 to 2015. He furthered his education at the University of Sydney, earning two Master's degrees in Accounting and Marketing between 2016 and 2018. His academic background provides a strong foundation for his work in finance and compliance.