Monica Li

Monica Li

Head of Compliance
Wise
Profile
Monica Li is Head of Compliance at Wise, where she leads regulatory strategy for one of the world’s most innovative payment platforms across Pacific and East Asia regions. A Graduate of the Australian Institute of Company Directors (GAICD), Monica brings a wealth of experience in scaling compliance frameworks within high-growth fintechs, having previously held senior leadership roles at Afterpay and Cash App. With a deep background in both traditional banking and fintech, Monica brings a unique perspective in the intersection of emerging technology and financial integrity.

Speaker for

Panel: AI in Financial Crime Operations: Are FSIs Moving Fast Enough?

Session
07/29/2026 | 09:55 - 10:25