Speaker
Caitlyn Wanlin Li
Speaker
Caitlyn Wanlin Li
Senior AML Strategy Analyst
DiDi
Speaking at
Biography
Currently a Senior AML Strategy Analyst at DiDi, Wanlin specializes in designing and implementing end-to-end Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) frameworks for financial institutions, ensuring compliance with complex regulatory requirements. She is currently focused on building a comprehensive AML/CTF program for DiDi’s designated financial institution (Mexico SOFIPO). Previously, Wanlin held roles at LianLian Global and PayPal, where she developed and executed risk control strategies, leveraging her in-depth expertise to combat financial crime across diverse markets.