• HSBC

周晋 Frank ZHOU

FC Sanctions Manager,Compliance

周晋 Frank ZHOU is currently the FC Sanctions Manager in Compliance at 汇丰, where they manage sanctions and export control risk with a deep understanding of EU, UK, and US sanction laws. They earned a Master's degree in Applied Linguistics from Shanghai Jiao Tong University and have held various roles, including Senior Document Checker at 交通银行 and Trade Finance Senior Officer at the Bank of Communications, Taipei Branch. Additionally, they completed multiple internships, including positions at XInhua News Agency, the United Nations, and Citi in 2010. They have passed CFA Level I and CDCS.

Location

Jing'an District, China


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