# AI Context for Chin Fung Leo Li

## Profile
- Name: Chin Fung Leo Li
- Location: Hong Kong
- Company: DBS Bank ｜ Former Bank Choir of BOC ｜CFE \| CAMS \|
- Job title: CDD Specialist
- About me: Passionate and meticulous, Leo Li is an agile anti\-money laundering professional based in Hong Kong, specialising in handling client onboarding, periodic and trigger event review for retail or corporate customer. Leo has eleven years of hands\-on experience in AML/KYC and operation with strong skills in people management and problem solving in the banking sector. Leo is familiar with HKMA/MAS/SFC requirement and has certified as a Certified Cryptocurrency Investigator \(CCI\) in 2024, Certified Fraud Examiner \(CFE\), Certified AML Professional \(CAMLP\), Certified Global Sanctions Specialist \(CGSS\) in 2023, and Certified Anti\-Money Laundering Specialist \(CAMS\), Associate AML Professional \(AAMLP\) in 2022. Leo graduated from the Hong Kong Polytechnic University with a BBA major in Accountancy and minor in Financial Services. Leo is now an Associate member of CPA Australia \(ASA\) and is committed to becoming a CPA. Leo has also finished his study about Justice on edX platform from Harvard University and become an Associate member of International Compliance Association \(AICA\) on 2026.

One of the Career Highlights of Leo is to providing consulting work to TraHK in HSBC about daily name screening, Chinese translations of documents required for TraHK. 

Leo is also a former member of Bank Choir of BOC and has strong commitment to the Nation.

Leo has started providing voluntary work for the organization InspringHK Sports Foundation since Sept 2024 and Make a Wish since Sept 2025.

## Online Presence
\[Gravatar Profile\]: [leo-li.link](https://leo-li.link)
\[LinkedIn\]: [www.linkedin.com/in/leolichinfung](https://www.linkedin.com/in/leolichinfung)
\[WordPress\]: [leoli6c19-cqvme.wordpress.com](https://leoli6c19-cqvme.wordpress.com)