Wendy H.

Wendy H. is a seasoned compliance professional with significant experience in sanctions and anti-money laundering (AML) processes. Currently serving as a Senior Specialist for Sanctions and AML at Ant Group since June 2021, Wendy has previously held positions including Sanctions Quality Assurance Senior Analyst at Mega International Commercial Bank and Compliance Analyst at China Construction Bank New York Branch, where responsibilities included OFAC alert review and processes. Wendy's career began as a Fund Transfer Consultant at Brown Brothers Harriman. Wendy holds a Bachelor of Arts in Economics from Baruch College, awarded in 2013.