Cherry Zhang
International Compliance Association (ICA) certified professional with over 10 years of foreign banks working experience across Financial Crime... | Shanghai, Shanghai, China
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Cherry Zhang’s Emails ch****@db****.com
Cherry Zhang’s Phone Numbers No phone number available.
Social Media
Cherry Zhang’s Location Shanghai, Shanghai, China
Cherry Zhang’s Expertise International Compliance Association (ICA) certified professional with over 10 years of foreign banks working experience across Financial Crime Compliance function: AML Investigation, KYC production，KYC QC, KYC Risk and Control within the Banking including Audit & Regulatory Findings management and KYC project implementation.
Cherry Zhang’s Current Industry Deutsche Bank
Cherry
Zhang’s Prior Industry
Citi
|
Deutsche Bank
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Work Experience
Deutsche Bank
Assistant Vice President - Sales Coverage Kyc Support - Global Transaction Banking
Wed Aug 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Deutsche Bank
Associate - Country Kyc Policy Implementation / Kyc Quality Control - Corporate & Investment Bank
Fri Jul 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Aug 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time)
Citi
Account Maintenance Officer - Account Service Unit
Tue Jan 01 2008 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Jan 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time)Skills
Languages
Cherry Zhang Email Addresses
FAQ About Cherry Zhang
-
Cherry Zhang is located at
Shanghai, Shanghai, China -
Cherry Zhang is a
International Compliance Association (ICA) certified professional with over 10 years of foreign banks working experience across Financial Crime Compliance function: AML Investigation, KYC production，KYC QC, KYC Risk and Control within the Banking including Audit & Regulatory Findings management and KYC project implementation. Deutsche Bank -
Cherry Zhang currently works in the
Deutsche Bank -
Cherry Zhang specializes in
International Compliance Association (ICA) certified professional with over 10 years of foreign banks working experience across Financial Crime Compliance function: AML Investigation, KYC production，KYC QC, KYC Risk and Control within the Banking including Audit & Regulatory Findings management and KYC project implementation. -
Cherry Zhang speaks the following languages:
No languages available. -
Cherry Zhang has prior experience in the following industries:
Deutsche Bank , Citi -
Cherry Zhang has the following professional experience:
Deutsche Bank , Deutsche Bank , Citi . -
You can view Cherry Zhang’s
LinkedIn profile at LinkedIn URL. -
Cherry Zhang’s work email addresses are
[email protected] . -
Cherry Zhang works at
Deutsche Bank
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