Shan Li, CAMS, CCI, currently serves as a Compliance Analyst III/EDD at Coinbase since February 2022, focusing on compliance operations. Prior experience includes a role as AVP - Team Lead in the compliance function at First Commercial Bank from July 2018 to February 2022, assisting in BSA/AML and sanctions compliance. Additional experience encompasses positions at Deutsche Bank as an AML Compliance Analyst and PMO in 2017, and at HSBC Global Banking and Markets as a CDD Data Remediation Analyst from December 2014 to December 2016. Shan Li holds a Bachelor of Science in Business Administration from the University at Buffalo and has educational credentials from Korea University and James Madison High School.
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