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Lei F. is listed as Compliance Monitoring Officer @ Adyen at Adyen, a company with 1907 employees, based in Amsterdam, North Holland, Netherlands. AeroLeads shows a matched LinkedIn profile for Lei F..
Lei F. previously worked as Compliance Monitoring Officer at Adyen and Compliance Officer at Bank Of China (Luxembourg) S.A. Rotterdam Branch. Lei F. holds Bachelor Of Science - Bs, Economics, 88/100, Outstanding Graduate Award, Academic Scholarship from Nankai University.
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Multilingual Compliance Officer experienced in Payments and Banking. Enjoys singing and telling jokes on the side. Honest, efficient, and empathetic. Energetic self-starter with excellent interpersonal and analytical skills.
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A career timeline built from the work history available for this profile.
Amsterdam, North Holland, Netherlands
- Establishing and managing several Compliance Monitoring / Quality Assurance programs over the implementation of global policies & procedures, such as CDD / KYC and post-event transaction monitoring alert handling & SAR reporting;- Leading quarterly / annually integrity risk reporting process to the management board and regulators;- Overseeing second-line.
Rotterdam, South Holland, Netherlands
I assisted the Head of Legal & Compliance in general compliance management issues. Focused on KYC optimization, real-time & post-event transaction monitoring & SAR reporting, policy and procedure framework, integrity risk projects management, audit and training liaison, periodic reporting, and etc.
I performed in local pubs as a part-time standup comedian.
Warsaw, Masovian District, Poland
During my time here I worked in the banking, business development, and office administration teams. My responsibilities included transactions & banking systems operations, personal & corporate customers due diligence & account management, transaction monitoring and suspicious transactions investigation, periodic reporting, integrity risk assessment.
Warsaw, Mazowieckie, Poland
Warsaw, Mazowieckie, Poland
Shanghai, China
During this internship I participated in National Insurance Regulatory Commission research project concerning offshore re-insures' collateral. Besides that I also performed data collection and analysis, and also translated & organized marine contracts.
Tianjin, China
Freelanced as a demo singer in local radio stations during college.
Tianjin, China
- Performed multiple times in Lincoln Center, Great Hall of the People, and Chinese National Centre for the Performing Arts, Tianjin Grand Theatre, etc.- Participated in the 2010 Russian Chinese Year in Moscow Kremlin as a choir member. The Chinese team was led by Chairman XI Jinping and welcomed by President Vladimir Putin.- Represented the Ministry of.
Tianjin, China
As an intern, I participated in the negotiation of the cost of fund financing and conducted on-site researches on real estate collaterals.
Changchun, Jilin, China
Changchun, Jilin, China
Changchun, Jilin, China
Changchun, Jilin, China
As the captain of our school’s unicycle team, I was selected as school's ambassador, and performed in a local TV program.
Changchun, Jilin, China
I was selected as soprano solo from the student choir, performed in a local TV program and recorded songs for the local radio station.
Other employees you can reach at adyen.com. View company contacts for 1907 employees →
Masoom S.
Colleague at Adyen
United Kingdom, United Kingdom
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HA
Heba Albasar
Colleague at Adyen
United Arab Emirates, United Arab Emirates
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JN
Julia Nunes E Silva
Colleague at Adyen
Guarulhos, São Paulo, Brazil, Brazil
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BD
Benjamin Dubois
Colleague at Adyen
San Francisco, California, United States, United States
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II
Igor Inacio, Ll.M.
Colleague at Adyen
Amsterdam, North Holland, Netherlands, Netherlands
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MD
Miguel Durón López
Colleague at Adyen
Madrid, Community Of Madrid, Spain, Spain
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GS
Giacomo Saita
Colleague at Adyen
Amsterdam, North Holland, Netherlands, Netherlands
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RP
Rok Popov Ledinski
Colleague at Adyen
Amsterdam, North Holland, Netherlands, Netherlands
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AM
Antonio Molinero Muñiz
Colleague at Adyen
Greater Madrid Metropolitan Area, Spain
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PS
Peng Shao
Colleague at Adyen
China, China
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Activities and Societies: Class President, T.A. in English, Physics, and Basketball
Quick answers generated from the profile data available on this page.
Lei F. works for Adyen.
Lei F. is listed as Compliance Monitoring Officer @ Adyen at Adyen.
Lei F. is based in Amsterdam, North Holland, Netherlands while working with Adyen.
Lei F. has worked for Adyen, Bank Of China (Luxembourg) S.A. Rotterdam Branch, Freelance, Bank Of China (Europe) S.A. Poland Branch, and Rock-Jazz Band.
Lei F.'s colleagues at Adyen include Masoom S., Heba Albasar, Julia Nunes E Silva, Benjamin Dubois, and Igor Inacio, Ll.M..
You can use AeroLeads to view verified contact signals for Lei F. at Adyen, including work email, phone, and LinkedIn data when available.
Lei F. holds Bachelor Of Science - Bs, Economics, 88/100, Outstanding Graduate Award, Academic Scholarship from Nankai University.
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