Sheli Leung
Senior KYC Analyst
With extensive experience in KYC and Client Services at several large global banks and securities firms, Sheli excels in managing client onboarding requests and overseeing the KYC process from start to finish
Sheli conducts KYC and risk assessments for new account openings in capital markets and syndications, adeptly handling high-pressure and time-sensitive situations. Her background includes direct client liaison, giving her a deep understanding of the challenges in customer outreach.
She holds a degree from Edinburgh Napier University and possesses strong language skills, being fluent in Mandarin and English.