KYC Officer@ The Bank of East Asia, Limited (BEA)
Orpington, England, United Kingdom
Zemin Wang
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Cardiff Metropolitan University
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Tell me more about Zemin Wang?
FlashIntel GPTZemin Wang is a CDD/AML professional with 5.6 years of work experience. Based in the United Kingdom, Zemin has worked in various roles, including Compliance Monitoring Office in the Legal department. Zemin also has experience as a KYC Officer at The Bank of East Asia, Limited (BEA) in Hong Kong and as a KYC Investigator Specialist at Amazon in Seattle. With a background in customer due diligence, Zemin brings a wealth of knowledge and expertise to any organization.
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About
CDD/AML professional with ICA Advanced Certificate in Practical Customer Due Diligence
Work Experience
KYC Officer
Banking
Zemin Wang's Professional Milestones
- KYC Officer (2018-10-01~2022-11-01): Ensuring seamless operations and compliance, ensuring smooth business operations and client satisfaction.
- KYC Investigator Specialist (2018-02-01~2018-10-01): Conducted thorough investigation to identify potential fraud and ensure legal compliance.
Education
Certification
Colleagues
Yufeng LIN
UUI Design | Digital Banking | Project Management | Product Owner
fen liu
chief compliance officer at bank of east asia
Wendy Leung
psm | pmi-acp | pmp | digital banking | apps | mobile | product owner | product manager | cx | ux | investment
Liu wenxi
Chief Executive Officer
Stephen L.
Group Chief Information Officer
Other Named Zemin Wang
Frequently asked questions
Zemin Wang's social media include: Linkedin,
Zemin Wang works for The Bank of East Asia, Limited (BEA)
Zemin Wang's role in The Bank of East Asia, Limited (BEA) is KYC Officer
Zemin Wang works in the industry of Banking
Zemin Wang's colleagues are Yufeng LIN,fen liu,Wendy Leung
Zemin Wang's latest job experience is KYC Officer at The Bank of East Asia, Limited (BEA)
Zemin Wang's latest education in Cardiff Metropolitan University
