Jackson Li
About Jackson Li
Jackson Li is a Senior Compliance Analyst at Currencycloud, with a background in financial crime and compliance roles at Monzo and Cardiff University. He holds an MBA and a BSc in Biomedical Science from Cardiff University.
Current Role at Currencycloud
Jackson Li serves as a Senior Compliance Analyst at Currencycloud, a position he has held since 2022. In this role, he is responsible for ensuring compliance with regulatory requirements and internal policies. His work involves conducting thorough compliance assessments and delivering training to teams. Jackson's expertise in compliance functions is instrumental in maintaining the integrity of Currencycloud's operations.
Previous Experience at Monzo
Prior to his current role, Jackson Li worked at Monzo as a Financial Crime Specialist for two months in 2021. He also held the position of Business Banking Specialist for nine months in 2020. His responsibilities included identifying and mitigating risks related to financial crime. Additionally, he gained experience as a Customer Service Representative for three months in 2020, where he interacted with clients to address their banking needs.
Educational Background at Cardiff University
Jackson Li studied at Cardiff University, where he earned a Master of Business Administration (MBA) from 2018 to 2019. He also completed a Bachelor of Science (BSc) in Biomedical Science from 2015 to 2018. His academic background provides him with a solid foundation in business principles and scientific methodologies, contributing to his analytical skills in compliance.
Experience in Compliance and Due Diligence
Jackson Li has developed significant expertise in compliance and due diligence processes. He is skilled in conducting enhanced due diligence (EDD) and customer due diligence (CDD), which are critical for assessing risk in client onboarding. His proficiency in raising internal suspicious activity reports demonstrates his commitment to maintaining compliance standards and protecting the organization from potential risks.
Early Career and Volunteer Work
Jackson Li began his career with various roles at Cardiff University, including Student Ambassador and International Student Support Assistant. He also volunteered with Think Pacific on a Youth and Sports Development Project in Fiji. His early experiences in customer service and support roles helped him develop strong communication skills and a client-focused approach.