Jackson Li

Jackson Li is an experienced compliance professional currently serving as a Senior Compliance Analyst at Currencycloud, specializing in transaction monitoring and data analysis to identify fraudulent activities. Previously, Jackson held roles including Compliance Analyst and Financial Crime Specialist at Monzo, where responsibilities encompassed the screening of PEPs and transaction monitoring. Jackson's foundation in banking began as a Business Banking Specialist, emphasizing due diligence and KYC practices. Early career experience includes customer service roles, a student ambassador position at Cardiff University, and various internships and volunteer opportunities. Jackson holds an MBA and a BSc in Biomedical Science from Cardiff University.