ZY

Zhen Ye

Ant Group

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ZY

Zhen Ye

Anti-money Laundering Specialist

Zhen Ye is an experienced professional in the field of risk management and anti-money laundering, currently serving as an Anti-Money Laundering Specialist and Information Technology Expert at Ant Group since April 2018. Prior to this role, Zhen held positions at DBS Bank as Vice President and AVP, where responsibilities included validating credit risk models. Zhen also worked at Standard Chartered Bank as a Senior Risk Analyst, focusing on risk modeling validation, and previously as a Project Analyst involved in credit analytics. Earlier experience includes a role as a Business Analyst at GE, contributing to CRM and risk management projects. Zhen holds a degree from KU Leuven.

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