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Dennis C. L. Li is listed as Quality Assurance Associate - The Bank of East Asia, London Branch at The Bank of East Asia, Limited (BEA), a with 2700 employees, based in London Area, United Kingdom. AeroLeads shows a matched LinkedIn profile for Dennis C. L. Li.
Dennis C. L. Li previously worked as Quality Assurance Associate at The Bank Of East Asia, Limited (Bea) and Associate Relationship Manager at Hsbc. Dennis C. L. Li holds Bachelor Of Science, Accounting And Finance from University Of Surrey.
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An enthusiastic banking professional with proven target achievement experience & extensive quality assurance knowledge. Currently specialising on ensuring the quality of CDD & KYC completed are up to standard and payment screening on transaction monitoring. With my current employer, I have developed incredible time management skills to handle BAU work, multiple projects and ad-hoc items at the same time.
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London Area, United Kingdom
- Day to day payment screening (Intercepting high risk transactions)- On-going customers' name screening (Identifying high risk customers)- KYC & CDD (EDD) cases quality control (Both personal customers and corporate customers)- Liaise between business units and Financial Crime Compliance (FCC)- Monthly M.I. reporting
Hong Kong Sar
▪ Managed a portfolio with 800+ customers▪ Identified business opportunities from portfolio and hence met business objectives▪ Built and maintained intimate relationship with customersHighlights: *** Archived 418% of sales target in March 2021*** *** Received more than 30 customer commendation letters***▪ Won the “Best sales quality” award (i.e., 0% error rate on deals submitted and scored over 9 out of 10 at All “Customers Experience Survey” from Jan 2021 to Dec 2021)▪ Resolved and handled customers’ complaints in a timely manner▪ Facilitated marketing campaigns to grow customer base, engaged more than 100 new customers in one week
Hong Kong Sar
▪ Organized and planned meetings between portfolio customers and Relationship Managers▪ Led the Universal Banker Team
Hong Kong Sar
▪ Led the branch mortgage team▪ Coached new team member by providing training on job knowledge
Hong Kong Sar
▪ Designed and completed customers on boarding journeys▪ Discovered customers’ needs by following the “KYC” (Know your customers) procedures
Hong Kong Sar
▪ Performed cash transactions as a teller▪ Directed customers to specialized personnel
Other employees you can reach at hkbea.com. View company contacts for 2700 employees →
Caroline Guo
Colleague at The Bank Of East Asia, Limited (Bea)Beijing, China
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Arthur Chung, Cfa, Cesga®
Colleague at The Bank Of East Asia, Limited (Bea)Hong Kong Sar, Hong Kong
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Kevin Lee
Colleague at The Bank Of East Asia, Limited (Bea)Hong Kong, Hong Kong Sar
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Ho Yin Alex Cheng
Colleague at The Bank Of East Asia, Limited (Bea)Hong Kong, Hong Kong Sar
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Haowei Zhang
Colleague at The Bank Of East Asia, Limited (Bea)Philadelphia, Pennsylvania, United States
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Samuel Lau
Colleague at The Bank Of East Asia, Limited (Bea)Hong Kong Sar, Hong Kong
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Lydia Lam
Colleague at The Bank Of East Asia, Limited (Bea)Hong Kong Sar, Hong Kong
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胡佳伟
Colleague at The Bank Of East Asia, Limited (Bea)Minhang District, Shanghai, China
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Sammi Kwok
Colleague at The Bank Of East Asia, Limited (Bea)Hong Kong Sar, Hong Kong
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Chuanyong Liu
Colleague at The Bank Of East Asia, Limited (Bea)Xi'An, Shaanxi, China
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Quick answers generated from the profile data available on this page.
Dennis C. L. Li works for The Bank of East Asia, Limited (BEA).
Dennis C. L. Li is listed as Quality Assurance Associate - The Bank of East Asia, London Branch at The Bank of East Asia, Limited (BEA).
Dennis C. L. Li is based in London Area, United Kingdom while working with The Bank of East Asia, Limited (BEA).
Dennis C. L. Li has worked for The Bank Of East Asia, Limited (Bea) and Hsbc.
Dennis C. L. Li's colleagues at The Bank of East Asia, Limited (BEA) include Caroline Guo, Arthur Chung, Cfa, Cesga®, Kevin Lee, Ho Yin Alex Cheng, and Haowei Zhang.
You can use AeroLeads to view verified contact signals for Dennis C. L. Li at The Bank of East Asia, Limited (BEA), including work email, phone, and LinkedIn data when available.
Dennis C. L. Li holds Bachelor Of Science, Accounting And Finance from University Of Surrey.
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