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Shiyao Li

Financial Crime Analystics Specialist at ASB Bank

Shiyao Li is a Financial Crime Analytics Specialist at ASB Bank, having held various roles within the organization since May 2021, including Associate FCI Analyst and Fraud Detection Specialist. Prior experience includes working as a KYC Analyst at Commonwealth Bank from February 2020 to May 2021 and as a Graduate Teaching Assistant at The University of Auckland, where supervision of tests for ACCT101 and ACCT202 took place from May 2018 to July 2019. Initial experience includes a role as a Financial Advisory Intern at China Galaxy Securities, where evaluation of clients' financial needs and portfolio management occurred. Shiyao Li holds a Master of Commerce in Finance from The University of Auckland and a Bachelor of Economics in Public Finance from Dongbei University of Finance and Economics, along with a Diploma from Otaru University of Commerce.

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Auckland, New Zealand

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ASB Bank

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ASB Bank offers mortgage, KiwiSaver, foreign exchange, loans, insurance, credit cards, accounts, business & investment products to help with your banking needs.


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1,001-5,000

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