Cathay Bank
Jennelle Li is an experienced professional in the field of anti-money laundering (AML) and compliance, currently serving as a Senior AML Analyst at Cathay Bank since September 2018, prior to which Jennelle held the position of AML Analyst. Previously, Jennelle has contributed to Bank of China as an Associate since August 2015, specializing in trading financing, customer profiling, and compliance. Jennelle possesses in-depth knowledge of international trading business practices, know-your-customer procedures, and relevant laws and regulations, including the Bank Secrecy Act, OFAC, USA Patriot Act, and Anti-Money Laundering. Jennelle earned a Bachelor of Science degree in Mathematics from UCLA between 2013 and 2015.
Cathay Bank
3 followers
Cathay Bank is the first commercial bank in Southern California founded by Chinese Americans. They help clients establish roots and support businesses through lending and other financial services that have been sustainable for generations.