Xavier S. Li, Cpa, Cia
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Xavier S. Li, Cpa, Cia Email & Phone Number

Audit Manager - Internal Audit Regulatory Compliance and Legal at Citi
Location: Dallas, Texas, United States 7 work roles 2 schools
1 work email found @wellsfargo.com LinkedIn matched
✓ Verified July 2026 4 data sources Profile completeness 100%

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Work email x****@wellsfargo.com
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Current company
Citi
Role
Audit Manager - Internal Audit Regulatory Compliance and Legal
Location
Dallas, Texas, United States
Company size
196387 employees

Who is Xavier S. Li, Cpa, Cia? Overview

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Quick answer

Xavier S. Li, Cpa, Cia is listed as Audit Manager - Internal Audit Regulatory Compliance and Legal at Citi, a with 196387 employees, based in Dallas, Texas, United States. AeroLeads shows a work email signal at wellsfargo.com and a matched LinkedIn profile for Xavier S. Li, Cpa, Cia.

Xavier S. Li, Cpa, Cia previously worked as VP Audit Manager - Finance and Reporting at Wells Fargo and Senior Internal Auditor - Finance and Reporting at Wells Fargo. Xavier S. Li, Cpa, Cia holds Master Of Science In Accounting (M.S.A), Internal Audit And Risk Management from University At Buffalo.

Company email context

Email format at Citi

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*@wellsfargo.com
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AeroLeads found 1 current-domain work email signal for Xavier S. Li, Cpa, Cia. Compare company email patterns before reaching out.

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Profile bio

About Xavier S. Li, Cpa, Cia

I am an Audit Manager, VP under the WellFargo Enterprise Function Audit team with a heavy focus on Financial and Capital Regulatory Reporting. I am a Certified Public Accountant (CPA) and a Certified Internal Auditor (CIA) with 8 years of Risk Management and Internal Auditing Experience. Committed to helping the company grow.

Listed skills include Time Management, Microsoft Excel, Microsoft Office, Accounting, and 17 others.

Current workplace

Xavier S. Li, Cpa, Cia's current company

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Citi
Citi
Audit Manager - Internal Audit Regulatory Compliance and Legal
Texas, United States
Website
citigroup.com
Employees
196387
AeroLeads page
Company profile
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7 roles

Xavier S. Li, Cpa, Cia work experience

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

Audit Manager - Internal Audit Regulatory Compliance And Legal

Citi

Texas, United States

Vp Audit Manager - Finance And Reporting

Wells Fargo

San Francisco, California, Us

• Led validation of multiple high-profile regulatory projects as Auditor-in-Charge (AIC).• Led validation of hundreds complex corrective action/issue remediation as AIC. • Supervised audit engagements, assessing key risks and controls and designing test plans as AIC.• Evaluated and executed design and effectiveness control testing in alignment with audit scopes and objectives.• Trained and mentored junior auditors, enhancing team capabilities and audit quality.• Provided regular status updates to Senior Managers, escalating significant risks to Audit Directors.

Senior Internal Auditor - Finance And Reporting

Wells Fargo

San Francisco, California, Us

• Conducted continuous monitoring and testing of Regulatory Reporting portfolios as AIC.• Evaluated and executed design and effectiveness control testing in alignment with audit scopes and objectives.• Provided regular status updates to Senior Management

Aug 2021 - Jan 2023

Assistant Senior Auditor - Financial Reporting

M&T Bank

Buffalo, New York, Us

• Led multiple Finance portfolio audit engagements as AIC, designing and executing audit test plans.• Contributed to the continuous monitoring and testing of Finance portfolio.• Identified and assessed key risks and controls and developed effective test plans/scripts as part of the audit planning.• Contributed to the annual Risk Assessment and internal SOX compliance testing.• Provided regular status updates to Senior Management

Feb 2020 - Aug 2021

Staff Auditor - Financial Reporting

M&T Bank

Buffalo, New York, Us

Jul 2018 - Feb 2020

Financial Accounting Analyst

Citi

New York, New York, Us

• Analyzed the monthly balance movement for the Citi Global Goodwill balance.• Analyzed and substantiated over $10bn in other asset and other liability, prepaid expense, intangible assets and accrued expense balance sheet accounts across various business lines and inter-company segments. • Leveraged accounting knowledge to identify, analyze, and mitigate risks to the firm; brought up issues to the management team to ensure the necessary adjustments are reflected in the financial reporting

Jan 2017 - Jul 2018

Student Assistant To Accounting Professor

University At Buffalo (Ub)

Buffalo, Ny, Us

• Analyzed and Corrected exams and quizzes for advanced accounting courses• Developed review instructions and Quizzes with limited guidance • Earned positive verbal feedbacks from professor regarding strong self-motivation

Sep 2015 - May 2016
Team & coworkers

Colleagues at Citi

Other employees you can reach at citigroup.com. View company contacts for 196387 employees →

RF Roger Flores Roger Flores Colleague at CitiCartago, Costa Rica View → GK Gourav Kumar Gourav Kumar Colleague at CitiPune, Maharashtra, India View → JM Joanna Misiak Joanna Misiak Colleague at CitiWarsaw, Mazowieckie, Poland View → YD Yang Dong Yang Dong Colleague at CitiNew York City Metropolitan Area, United States View → LG Laura Gómez Pacheco Laura Gómez Pacheco Colleague at CitiBogota, D.C., Capital District, Colombia View → MA Maurice Adams, Mba Maurice Adams, Mba Colleague at CitiRiverview, Florida, United States View → AM Angela María Carreño Herrera Angela María Carreño Herrera Colleague at CitiColombia View → MJ Magdalena Jakubczyk Magdalena Jakubczyk Colleague at CitiPoland View → JK Joanne Kristine Eranista Joanne Kristine Eranista Colleague at CitiMakati, National Capital Region, Philippines View → ŁS Łukasz Szwed Łukasz Szwed Colleague at CitiWarsaw, Mazowieckie, Poland View →
2 education records

Xavier S. Li, Cpa, Cia education

Master Of Science In Accounting (M.S.A), Internal Audit And Risk Management

University At Buffalo

Bachelor'S Degree, Accounting, Minor In Economics

University At Buffalo School Of Management, The State University Of New York
FAQ

Frequently asked questions about Xavier S. Li, Cpa, Cia

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

What company does Xavier S. Li, Cpa, Cia work for?

Xavier S. Li, Cpa, Cia works for Citi.

What is Xavier S. Li, Cpa, Cia's role at Citi?

Xavier S. Li, Cpa, Cia is listed as Audit Manager - Internal Audit Regulatory Compliance and Legal at Citi.

What is Xavier S. Li, Cpa, Cia's email address?

AeroLeads has found 1 work email signal at @wellsfargo.com for Xavier S. Li, Cpa, Cia at Citi.

Where is Xavier S. Li, Cpa, Cia based?

Xavier S. Li, Cpa, Cia is based in Dallas, Texas, United States while working with Citi.

What companies has Xavier S. Li, Cpa, Cia worked for?

Xavier S. Li, Cpa, Cia has worked for Citi, Wells Fargo, M&T Bank, and University At Buffalo (Ub).

Who are Xavier S. Li, Cpa, Cia's colleagues at Citi?

Xavier S. Li, Cpa, Cia's colleagues at Citi include Roger Flores, Gourav Kumar, Joanna Misiak, Yang Dong, and Laura Gómez Pacheco.

How can I contact Xavier S. Li, Cpa, Cia?

You can use AeroLeads to view verified contact signals for Xavier S. Li, Cpa, Cia at Citi, including work email, phone, and LinkedIn data when available.

What schools did Xavier S. Li, Cpa, Cia attend?

Xavier S. Li, Cpa, Cia holds Master Of Science In Accounting (M.S.A), Internal Audit And Risk Management from University At Buffalo.

What skills is Xavier S. Li, Cpa, Cia known for?

Xavier S. Li, Cpa, Cia is listed with skills including Time Management, Microsoft Excel, Microsoft Office, Accounting, Microsoft Word, Mathematics, Powerpoint, and Teamwork.

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