ZG

Zan G.

Risk Investigator - ODD

Zan G. is an experienced risk investigator currently working at Mercury since October 2023, specializing in operational due diligence. Prior to this role, Zan served as a Senior Analyst in Onboarding Operations at Airwallex from August 2021 to May 2023, focusing on research and analysis to identify suspicious activity related to money laundering and recommending mitigation measures. Zan's prior experience includes roles as a Compliance Operations Analyst at Airwallex, a TOS & AUP Investigator at PayPal, an Electronic Payments Specialist at The Police Credit Union, and a COBRA Benefits Specialist at Sterling Administration. Additionally, experience as an Operations Analyst at RemitHome Corporation involved managing suspicious activity monitoring and compliance screenings. Zan holds a degree in Multimedia Arts from Far Eastern University and Berkeley City College.

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