AZ

Annie Zhang

Compliance Operations Quality Assurance Analyst

Annie Zhang is an experienced professional with a strong background in compliance, client management, and immigration processes. Beginning as a Customer Service Representative at China CITIC Bank in 2010, Annie later served as an Immigration Administrator at KPMG Law, effectively managing multiple global business visitor visa applications. From 2014 to 2020, Annie held various roles at OANDA, including Client Cash Management Associate and Onboarding Specialist, where strong leadership skills were developed and responsibilities included wire settlements and client risk assessments. Currently, since February 2021, Annie works as a Compliance Operations Quality Assurance Analyst at eBay, focusing on transaction monitoring and ensuring compliance with policies and procedures. Annie holds an Honours Bachelor of Commerce degree in Finance from McMaster University, earned between 2008 and 2012.

Location

Shanghai, China

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