be****@ma****.com & 1415829****

Ben Zhang Cams

Ben is a highly skilled financial crime risk expert with extensive experience in analytics, project management, and leadership... | Sydney, Sydney, Australia

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Ben Zhang Cams’s Emails be****@ma****.com

Ben Zhang Cams’s Phone Numbers 1415829****

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Ben Zhang Cams’s Location Sydney, Sydney, Australia

Ben Zhang Cams’s Expertise Ben is a highly skilled financial crime risk expert with extensive experience in analytics, project management, and leadership in both the banking and fintech industries. With a strong technical background, Ben has designed and implemented transaction monitoring and sanctions screening solutions, developed tuning and optimization strategies, and created operational and MI dashboards. His expertise in AML/sanctions analytics is complemented by his experience leading and delivering compliance projects, including the creation/uplift of AML/sanctions programs and operating models etc.

Ben Zhang Cams’s Current Industry A Crypto Fintech

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Work Experience

A Crypto Fintech

Sanctions &PEP Screening Lead

Fri Mar 01 2024 00:00:00 GMT+0000 (Coordinated Universal Time) — Present

Macquarie

Manager - Transaction Monitoring & Analytics

Tue Sep 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Mar 01 2024 00:00:00 GMT+0000 (Coordinated Universal Time)

Deloitte

AML Manager - Risk Advisory

Sun Mar 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Sep 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)

Airwallex

AML &Sanctions Manager/Data Engineering

Sun Sep 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Mar 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)

Alibaba

Sanctions Program Manager

Thu Nov 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Sep 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time)

Commonwealth Bank

Senior Analyst/ delegate manager Financial Crime Analytics

Tue Sep 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Oct 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time)

Commonwealth Bank

Analyst Financial Crime Analytics

Tue Jul 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Sep 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time)

Commonwealth Bank

Intern Financial Crime Analytics

Sat Dec 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Mar 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time)

University Of New South Wales

Business Analyst

Sun Jul 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Nov 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time)

Clsa

Securities Analyst Intern (TMT)

Thu Dec 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Feb 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time)

Skills

Languages

Ben Zhang Cams Email Addresses

be****@ma****.com Work Email

be****@ma****.com Personal Email

Ben Zhang Cams Phone Number

1415829**** Phone number

FAQ About Ben Zhang Cams

Ben Zhang Cams is located at
Sydney, Sydney, Australia

Ben Zhang Cams is a
Ben is a highly skilled financial crime risk expert with extensive experience in analytics, project management, and leadership in both the banking and fintech industries. With a strong technical background, Ben has designed and implemented transaction monitoring and sanctions screening solutions, developed tuning and optimization strategies, and created operational and MI dashboards. His expertise in AML/sanctions analytics is complemented by his experience leading and delivering compliance projects, including the creation/uplift of AML/sanctions programs and operating models etc. A Crypto Fintech

Ben Zhang Cams currently works in the
A Crypto Fintech

Ben Zhang Cams specializes in
Ben is a highly skilled financial crime risk expert with extensive experience in analytics, project management, and leadership in both the banking and fintech industries. With a strong technical background, Ben has designed and implemented transaction monitoring and sanctions screening solutions, developed tuning and optimization strategies, and created operational and MI dashboards. His expertise in AML/sanctions analytics is complemented by his experience leading and delivering compliance projects, including the creation/uplift of AML/sanctions programs and operating models etc.

Ben Zhang Cams speaks the following languages:
No languages available.

Ben Zhang Cams has prior experience in the following industries:
Macquarie , Deloitte , Airwallex , Alibaba , Commonwealth Bank , Commonwealth Bank , Commonwealth Bank , University Of New South Wales , Clsa

Ben Zhang Cams has the following professional experience:
A Crypto Fintech , Macquarie , Deloitte , Airwallex , Alibaba , Commonwealth Bank , Commonwealth Bank , Commonwealth Bank , University Of New South Wales , Clsa .