Lingxiao Li

New South Wales

Lingxiao Li in New South Wales works at Bank of China - Australia (Assistant Compliance Manager) and was educated at Macquarie University.

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Bank of China - Australia Mar 2020 - Present 10 months , Sydney, New South Wales, Australia , -Maintain and enhance the Bank’s AML/CTF joint programs designed to detect pote... - Present
Assistant Compliance Manager

Bank of China - Australia Oct 2018 - Mar 2020 1 year 6 months , Hurstville, New South Wales, Australia , -Manage customer due diligence on prospectus clients, verify KYC, FA... - Present
Account Service Associate

Inner Mongolia Xinde Asset Management Co., Ltd Apr 2017 - Jun 20181 year 3 months -
Accountant/Administrator

Macquarie University   2013 - 2015
Master of Commerce. Corporate Governance

University of the Sunshine Coast   2011 - 2013
Bachelor of Commerce. Accounting