Liang Li

Combining hands-on bank risk-management experience with a Class A bar qualification, with roles across courts, banks and law firms, specializing in AML compliance and risk management. Processed 200+ cases annually; recovered over RMB 5 million in creditor losses. Bachelor's degree in Economics from Guizhou University of Finance and Economics; combines financial acumen with legal thinking; skilled in risk identification, compliance control and full-process dispute resolution.

Practicing Attorney (Financial Dispute Resolution) at Guizhou Yingqian Law Firm (2024-04 – Present)

• Independently handled insurance subrogation and financial loan dispute litigation cases, processing ~200 cases annually; managed the full lifecycle from pre-litigation mediation to filing, trial to enforcement; recovered over RMB 5 million in creditor losses for banks, insurance companies and other financial institutions.
• Established pre-litigation risk assessment mechanism, quantitatively analyzing dispute points, compensation probability and mediation scope in advance to formulate optimal dispute resolution strategies; among cases recommended for non-recovery, over 50% of clients accepted bad debt write-off, effectively saving both parties' time and resources.
• Led pre-litigation mediation efforts, developing tiered communication strategies tailored to dispute focal points; achieved ~30% mediation success rate, significantly shortening dispute resolution cycles.
• Proficient in organizing loan contracts, collateral documents, and debtor financial records; hands-on experience in liquidation project creditor file establishment and asset lead verification; independently drafted complaints, preservation applications, defense statements, and representation opinions.

Law Clerk (Intern) at Guan Shan Hu District People's Court, Guiyang (2022-12 – 2024-03)

• Assisted at the litigation service counter with client reception, guiding parties through case filing, document drafting and material submission; served 50+ clients daily.
• Supported case-handling work, observed judicial deliberations, and studied judicial reasoning and key-case analysis methods, building practical legal experience.

Lobby Manager / Wealth Manager / Corporate & Retail Banking Officer at China Minsheng Bank (Guiyang Huaguoyuan Branch / Gongyuan Road Branch) (2014-07 – 2019-03)

• Wealth Manager: Managed 100+ corporate clients and 100+ VIP clients; organized comprehensive business documentation including wealth management ledgers and account opening files; delivered integrated financial solutions, maintaining 10%+ annual AUM growth across the managed portfolio.
• Completed risk tiering review of existing client base; implemented AML requirements including customer due diligence and transaction monitoring; screened 1,000+ suspicious transactions; collaborated with branch to identify and report a pyramid scheme account involving over RMB 100 million, assisting regulators in apprehending suspects and effectively mitigating institutional compliance risk.
• Built client risk tiering management system, matching financial products to client risk profiles; maintained zero major client complaints or compliance incidents during tenure.
• During sales rotation, ranked in the top tier among tellers; skilled in client communication and needs analysis, successfully provided wealth-management solutions to clients on multiple occasions.

Lobby Manager / Surveillance Officer / Corporate & Retail Banking Officer at Bank of China (Kaili Youzhuang Road Branch / Xilu Branch) (2011-02 – 2013-10)

• Lobby Manager: Coordinated hall operations, receiving 100+ clients daily; managed account opening, transaction processing and other operations with error rate controlled below 0.1%.
• Implemented risk verification requirements for personal account opening, large-value transactions and other scenarios; identified and intercepted 30+ risk incidents including fraudulent account openings and telecom fraud.
• Participated in branch-level AML special projects, responsible for customer identity documentation improvement and suspicious transaction identification/reporting; filed 200+ effective Suspicious Transaction Reports (STRs); obtained AML Compliance Certificate.

Professional Transition & Bar Exam Preparation at Career Transition & Skills Enhancement Period (2019-04 – 2022-11)

• During this period, returned to school online to study financial risk control and legal fundamentals and continuously followed developments in financial compliance, devoting the time to full-time study and professional transition.
• Prepared full-time for the National Judicial Examination, studied civil/commercial law and procedural law systematically; formally obtained Class A Legal Professional Qualification Certificate during court internship (March 2023).

B.A. in Economics – Guizhou University of Finance and Economics (2008 – 2012)