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Dan Li Email & Phone Number

AML, Risk Management & Compliance, Tax, Operational Analysis at Central 1
Location: Greater Vancouver Metropolitan Area, Canada 6 work roles 2 schools
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✓ Verified July 2026 3 data sources Profile completeness 86%

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Current company
Central 1
Role
AML, Risk Management & Compliance, Tax, Operational Analysis
Location
Greater Vancouver Metropolitan Area, Canada
Company size
691 employees

Who is Dan Li? Overview

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Quick answer

Dan Li is listed as AML, Risk Management & Compliance, Tax, Operational Analysis at Central 1, a with 691 employees, based in Greater Vancouver Metropolitan Area, Canada. AeroLeads shows a matched LinkedIn profile for Dan Li.

Dan Li previously worked as AML- Financial Crime Risk at Central 1 and Risk Controls Control Assurance Assistant Manager at Hsbc. Dan Li holds Bachelor Of Commerce - Bcomm, Finance from Saint Mary'S University.

Company email context

Email format at Central 1

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Central 1

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Profile bio

About Dan Li

Results-driven professional with a solid 7-year background in audit, Risk Management & Compliance, Operational Analysis, Tax, and Retail. Seeking a challenging role to leverage analytical skills, control testing expertise, and financial acumen in driving success within a dynamic organization. Proven track record as a Top Performer in annual appraisals and recipient of Employee Recognition awards.

Current workplace

Dan Li's current company

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Central 1
Central 1
AML, Risk Management & Compliance, Tax, Operational Analysis
vancouver, british columbia, canada
Website
central1.com
Employees
691
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Company profile
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6 roles · 10 years

Dan Li work experience

A career timeline built from the work history available for this profile.

Aml- Financial Crime Risk

Current
Central 1
Mar 2024 - Present

Risk Controls Control Assurance Assistant Manager

Hsbc
Apr 2022 - Dec 2023

Control Assurance Officer - Risk & Control

Hsbc
May 2021 - Apr 2022

Tax Professional

H&R Block
2017 - 2018 ~1 yr

Sales Representative

Mj Wireless

加拿大

Dec 2015 - Dec 2016
Team & coworkers

Colleagues at Central 1

Other employees you can reach at central1.com. View company contacts for 691 employees →

SR Sasa Recnik Sasa Recnik Colleague at Central 1Toronto, Ontario, Canada View → SL Simon Leslie Simon Leslie Colleague at Central 1Toronto, Ontario, Canada View → VR Vikram Reddy Vikram Reddy Colleague at Central 1North York, Ontario, Canada View → SS Stephanie S. Stephanie S. Colleague at Central 1Greater Vancouver Metropolitan Area, Canada View → DE Dianne Easterday Dianne Easterday Colleague at Central 1Columbus, Ohio, United States View → BB Brian Beck Brian Beck Colleague at Central 1Kamloops, British Columbia, Canada View → CC Christian Chen Christian Chen Colleague at Central 1Toronto, Ontario, Canada View → MB Mariel Bulcan Mariel Bulcan Colleague at Central 1Vancouver, British Columbia, Canada View → SJ Shenin Jamal Shenin Jamal Colleague at Central 1Vancouver, British Columbia, Canada View → SC Shannon Clark Shannon Clark Colleague at Central 1Canada View →
2 education records

Dan Li education

FAQ

Frequently asked questions about Dan Li

Quick answers generated from the profile data available on this page.

What company does Dan Li work for?

Dan Li works for Central 1.

What is Dan Li's role at Central 1?

Dan Li is listed as AML, Risk Management & Compliance, Tax, Operational Analysis at Central 1.

Where is Dan Li based?

Dan Li is based in Greater Vancouver Metropolitan Area, Canada while working with Central 1.

What companies has Dan Li worked for?

Dan Li has worked for Central 1, Hsbc, The Citco Group Of Companies, H&R Block, and Mj Wireless.

Who are Dan Li's colleagues at Central 1?

Dan Li's colleagues at Central 1 include Sasa Recnik, Simon Leslie, Vikram Reddy, Stephanie S., and Dianne Easterday.

How can I contact Dan Li?

You can use AeroLeads to view verified contact signals for Dan Li at Central 1, including work email, phone, and LinkedIn data when available.

What schools did Dan Li attend?

Dan Li holds Bachelor Of Commerce - Bcomm, Finance from Saint Mary'S University.

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