Simon Wang is an experienced Compliance Specialist with a strong background in AML and sanctions compliance, having worked in the internet industry at companies such as Ant Group and 阿里巴巴集团. They held roles in STR investigation at Citi and served as a Teller at 中国建设银行股份有限公司 early in their career. Simon is currently a Compliance Manager at SHEIN and has also worked as an Anti-Money Laundering Consulting Manager at 德勤. They hold a Bachelor's degree in Economics with a focus on Finance from 华东理工大学.
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