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Geng ZHOU is a seasoned compliance professional with extensive experience in anti-money laundering (AML) and sanctions. Currently serving as a Senior AML & Sanctions Expert at WorldFirst since July 2023, Geng also holds a position in EMEA AML Oversight & Integration at Ant Group and serves as an Anti-Money Laundering Officer. Previous roles include Senior Compliance Analyst and Compliance Analyst at PingPong, and managerial positions at ICBC (Europe) and ICBC (Asia). Educational qualifications include various certifications from ACAMS and the Association Luxembourgeoise des Compliance Officers, along with a Bachelor's Degree in Accounting from Southwestern University of Finance and Economics.
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