Wenxi Zhang
KYC (Customer due diligence) team leader in Standard Chartered since 2012. Clients are from ASA global corporates and... | Commonwealth Bank, Singapore, Singapore
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Wenxi Zhang’s Emails we****@co****.com
Wenxi Zhang’s Phone Numbers No phone number available.
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Wenxi Zhang’s Location Commonwealth Bank, Singapore, Singapore
Wenxi Zhang’s Expertise KYC (Customer due diligence) team leader in Standard Chartered since 2012. Clients are from ASA global corporates and local clients. I am the leader of 15 members covering QA for all the HK CDD and incoming cases to HK. In 2015, I joined SG COBAM (Client on-boarding and management team) for financial institutions and global corporates client. I am currently working as RM delegate for CBR(Correspondent Banking Relationship), in charging of review all the CBR relationship clients in SG from AML perspective.
Wenxi Zhang’s Current Industry Commonwealth Bank
Wenxi
Zhang’s Prior Industry
Commonwealth Bank
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Standard Chartered Bank
|
渣打银行
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Work Experience
Commonwealth Bank
Senior Client Service Associate
Mon Oct 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
渣打银行
Cobam Analyst, Rm Delegate
Sat Aug 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Jan 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time)
Standard Chartered Bank
Team Leader
Sun Apr 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Jan 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time)
Commonwealth Bank
Senior Client Service Associate
— PresentSkills
Languages
Wenxi Zhang Email Addresses
FAQ About Wenxi Zhang
-
Wenxi Zhang is located at
Commonwealth Bank, Singapore, Singapore -
Wenxi Zhang is a
KYC (Customer due diligence) team leader in Standard Chartered since 2012. Clients are from ASA global corporates and local clients. I am the leader of 15 members covering QA for all the HK CDD and incoming cases to HK. In 2015, I joined SG COBAM (Client on-boarding and management team) for financial institutions and global corporates client. I am currently working as RM delegate for CBR(Correspondent Banking Relationship), in charging of review all the CBR relationship clients in SG from AML perspective. Commonwealth Bank -
Wenxi Zhang currently works in the
Commonwealth Bank -
Wenxi Zhang specializes in
KYC (Customer due diligence) team leader in Standard Chartered since 2012. Clients are from ASA global corporates and local clients. I am the leader of 15 members covering QA for all the HK CDD and incoming cases to HK. In 2015, I joined SG COBAM (Client on-boarding and management team) for financial institutions and global corporates client. I am currently working as RM delegate for CBR(Correspondent Banking Relationship), in charging of review all the CBR relationship clients in SG from AML perspective. -
Wenxi Zhang speaks the following languages:
No languages available. -
Wenxi Zhang has prior experience in the following industries:
渣打银行 , Standard Chartered Bank -
Wenxi Zhang has the following professional experience:
Commonwealth Bank , 渣打银行 , Standard Chartered Bank , Commonwealth Bank . -
You can view Wenxi Zhang’s
LinkedIn profile at LinkedIn URL. -
Wenxi Zhang’s work email addresses are
[email protected] . -
Wenxi Zhang works at
Commonwealth Bank
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