Monica Li

Head Of Compliance Au&nz at Wise

Monica Li is an experienced professional specializing in product compliance and risk management. Currently serving as Global Product Compliance at Cash App since June 2023, Monica collaborates with compliance teams to facilitate efficient customer propositions while managing risks in existing and new markets. In addition to this role, Monica is a Board Committee Member for Audit Risk Finance at RSPCA Victoria and previously held the position of Director of Compliance at Afterpay. Monica's extensive background at NAB includes roles such as Director of Risk Management, Manager of Controls Uplift, and Senior Consultant in Management Assurance, where focus was placed on enhancing risk management capabilities and implementing effective control initiatives. Monica holds an MBA from Monash University and several other qualifications in finance, accounting, and cybersecurity.

Links