Open to opportunities

Ksenia Li

@kseniali

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Highly skilled AML/KYC analyst with financial crime prevention expertise.

United Kingdom

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What I'm looking for

I am looking for a role that values compliance and risk management, offers opportunities for professional growth, and fosters a collaborative team environment.

I am a highly skilled and detail-oriented AML/KYC analyst with extensive experience in financial crime prevention, regulatory compliance, and customer due diligence. My business-minded approach and excellent financial acumen enable me to manage high-risk customer profiles effectively. I thrive in collaborative environments, having worked with over 400 team members across Europe, where I have provided training and mentoring to new staff members.

Throughout my career, I have demonstrated critical thinking and analytical skills by conducting in-depth research, investigations, and reviews. My meticulous attention to detail ensures that I collate accurate and up-to-date information, which is vital for risk mitigation and compliance. I am also a confident public speaker, adept at presenting assessments to senior management and facilitating training sessions for my colleagues.

Experience

Work history, roles, and key accomplishments

Current

Senior AML & Sanctions Processing Specialist

Current

Nordea Bank Abp

Dec 2022 - May 2025 (2 years 5 months)

Carried out due diligence and ongoing reviews for corporate customers, analyzing complex ownership structures and beneficial ownership to identify money laundering threats. Conducted investigations into PEPs, suspicious transactions, adverse media, and sanctions, providing recommendations to mitigate financial crime risks. Used internal systems for customer assessment and transaction monitoring, p

Due Diligence Financial Crime Risk Mitigation Transaction Monitoring Adverse Media Screening Compliance

Wealth Manager

Globaleye Insurance Brokerage LLC

Jul 2020 - Jul 2021 (1 year)

Evaluated client financial status and needs to determine suitable investment, retirement, or estate planning solutions, providing advice on tax-advantaged products and inheritance planning. Developed, reviewed, and optimized investment portfolios for over 50 high-value clients based on their goals. Built relationships with introducers, growing the client base by 10%, and improved client financial

Wealth Management Retirement Planning Estate Planning Client Relationship Management Financial Analysis Asset Allocation Financial Planning

Financial Consultant

Mondial Dubai LLC

Apr 2019 - Jun 2020 (1 year 2 months)

Managed $20 million AUM for clients, conducting reviews to ensure product solutions met financial goals and advising senior staff on investment portfolios. Established client relationships, handled investment queries, and executed client preferences. Created a performance reporting template, reducing preparation time by 80%, and headed daily research and analysis on market trends, overseeing inves

Client Relationship Management Market Analysis performance reporting Financial Planning Tactical Reviews

Client Associate

SK Financial

Feb 2018 - Oct 2018 (8 months)

Ensured regular rebalancing of over 100 investment portfolios, selecting and researching appropriate funds and model portfolios based on client risk attitude. Prepared and managed cashflow modelling reports and produced annual review reports on portfolio performance, reducing administrative time per client by 40%. Wrote letters of recommendation with analysis and research, supporting financial pla

Investment Portfolio Rebalancing Funding Research Administrative Support Risk Assessment Investment Analysis

Paraplanner & Protection Adviser

Rosemount Financial Solutions Ltd

May 2017 - Jan 2018 (8 months)

Facilitated research for pensions, investments, and estate planning solutions, providing appropriate financial advice and writing technical recommendation reports. Collaborated with advisers and clients, conducting ongoing investment portfolio performance reviews and preparing suitability letters. Conducted initial meetings with prospective clients to provide advice on protection products.