Kevin Zhang

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.