Wenjing Li, CAMS

Head of Risk and Control at Allianz Trade Group Compliance

Greater Paris Metropolitan Region

About

Experience

  • Head of Risk and Control at Allianz Trade
    Jun 2024 - Present · 2 yrs 1 mo

    Group Compliance

  • Regulatory Compliance Senior Manager at Deloitte
    Oct 2017 - Jun 2024 · 6 yrs 9 mos

    Financial Crime RegTech

  • Business Analyst at Fircosoft
    Dec 2016 - Oct 2017 · 11 mos

    Transaction filtering product owner

  • Market Abuse Business Analyst at BNP Paribas Corporate and Institutional Banking
    Sep 2015 - Nov 2016 · 1 yr 3 mos

    Trade surveillance

  • AML Business Analyst at AXA Group Solutions at INTM
    Sep 2012 - Sep 2015 · 3 yrs 1 mo

    AML/CFT project management