Zhen Z.
Head of Compliance | Director
-
United Kingdom
Financial Services
Corporate Governance, Cross-functional Coordination, Regulatory Compliance, Risk Management, Anti-Money Laundering, Financial Crimes Investigations, Report Writing, Payment Services, Asian Markets, AML, Business Analysis, Project Management, Onboarding, KYC
Experience
Head of Compliance | Director
XTransfer UK Limited
Developing and implementing global compliance policies and procedures. Leading cross-border regulatory initiatives, audits, and investigations. Collaborating with executive leadership and boards to embed a compliance-first culture. Navigating complex regulatory environments across multiple jurisdictions.
Compliance Officer
XTransfer
London, England, United Kingdom
CO & MLRO of API, Policies & Procedures maintenance, Risk Assessment, SAR filing, Training.
Onsite Review Officer
Banking Circle
London, England, United Kingdom
End to end AML audit for Correspondent Banking customers (Bank and NBFI).
KYC Asia Lead
Banking Circle
Senior KYC Officer
Banking Circle
KYC Officer
Banking Circle
Client On-boarding Officer
China Construction Bank (London) Limited
London, United Kingdom
Implement EDD measure to Correspondent Banking customers
Sales Support Manager
Dolfin Group
DD and on-going activity monitoring of HNWI; regulatory compliance (GDPR, CRS, MiFID II)
Project Manager
Merrill Corporation
London, United Kingdom
KYC Analyst
StoneX Retail
London, United Kingdom
Education
UCL
Computer/Information Technology Administration and Management
Zhen Z.'s Contact Information
Phone
Find the Right Leads
Find Verified Contact Data
What LeadContact does well
Find verified emails, phone numbers, and decision-makers with 98% accuracy.
Find Leads
Find the right people by company, role, industry, location, and more.
925M+ professional profiles
Find Emails
Access verified email addresses for your target contacts.
657M+ emails
Find Phone Numbers
Get cross-validated phone data from multiple top sources.
239M+ phone numbers
More Accurate. Lower Cost.
Find contact data in 1 tool with 98% accuracy
LeadContact integrates leading enrichment tools to deliver more accurate contact data—without paying for each one.
Great conversations start with the right contact.
It’s time to find yours.