Ebonex
Kevin Zhang is an experienced AML compliance professional with a career spanning over a decade in various compliance roles across leading financial institutions. Currently serving as an AML Compliance Officer at Ebonex since March 2025, Kevin has previously held positions such as AML Compliance Manager at Convera and Compliance Manager at Bank of China - Australia. Earlier experience includes roles at Citi and Standard Chartered Bank, focusing on AML compliance and FATCA/CRS requirements. Kevin’s career began at Deutsche Bank as a Project Manager. Kevin holds a Bachelor of Arts in Information Technology from York University.
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Ebonex
About Us: Ebonex Australia is an online trading platform for cryptocurrency in Australia. The platform ensures stable, strong, and secure trading services with enhanced technical capabilities. You can trade mainstream currencies and currency pairs in the field of digital assets with our platform. The company was established in 2020 with the aim of making cryptocurrency accessible with convenience to the Australia market. The Ebonex community empowers the crypto economy and offer extensive crypto account security. With the growing popularity and investors of digital assets, the platform continually upgrades and shapes to adjust to its consumer needs and government regulations. Services: Ebonex currently offers the following services to its users: • Compliance: In the process of obtaining an Australian trading license and operating permit. • Security: Finance level asset protection to ensure asset safety to its users. • Stable: A stable and professional crypto trading system for Australian investors. The services aren’t limited to the above rather includes tracking the latest market and trading news, and convenience of fast and smooth online crypto trading platform. Spot real-time prices, exchanges, and order. Finance your account order easily with our fast and secure platform.