Ethan Zhang in Sydney, New South Wales works at Bank of China (Australia) (Lead, KYC & Sanctions Advisory, FCC) and was educated at Shanghai University of Finance and Economics.
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Bank of China (Australia)
Aug 2020
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Present
Lead, KYC & Sanctions Advisory, FCC
NAB
Aug 2019
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Aug 2020
Senior Analyst, Financial Crime QA
BNP Paribas
Sep 2016
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Aug 2019
AVP, Advisory in Financial Crime Compliance
Shanghai University of Finance and Economics
2015
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2018
Master's degree. Financial Engineering
Shanghai Polytechnic University
2004
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2008
Bachelor's degree. Computer Science & Engineering
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AT BANK OF CHINA (AUSTRALIA)