Siwei X.

Siwei X. is a KYC/Onboarding Specialist at Agricultural Bank of China since September 2022, previously serving as a Senior Compliance Consultant at Square Management Luxembourg where responsibilities included leading sanction screening migration and CSDR implementation projects. Prior roles include Client Onboarding Officer at China Merchants Bank, focusing on AML/CTF governance and risk assessment reporting, and Customer Service Assistant at Bank of China, specializing in HNWI onboarding programs. Siwei X. holds a Master of Science in Management from emlyon business school and a Bachelor of Arts in French Language and Literature from Renmin University of China.