Alice L. is a seasoned compliance professional with extensive experience in financial crime compliance and regulatory affairs. Currently serving as Senior Compliance Manager for both OKX and Okcoin since 2022, Alice's prior roles include Financial Crime Compliance at Bullish and AML/KYC Advisory with Société Générale in the APAC region. Alice has demonstrated expertise in conducting KYC and Enhanced Due Diligence reviews, implementing AML policies, and providing compliance training. Educational credentials include a Master of Laws in Compliance and Regulation from The University of Hong Kong and an Advanced Certificate for ECF on Anti-Money Laundering and Counter-Financing of Terrorism from The Hong Kong Institute of Bankers.
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