Wei Shi is a seasoned compliance and KYC analyst with a robust background in business intelligence and enhanced due diligence. Currently employed at Vitol since October 2021, Wei Shi previously served as a senior consultant at Control Risks from July 2015 to September 2021, managing projects across Europe and overseeing intelligence operations in the Greater China region, South Korea, Japan, and Mongolia. Earlier roles include compliance advisor at IBM and compliance officer at Siemens, demonstrating a strong foundation in compliance practices. Wei Shi holds an MA in Corruption and Governance from the University of Sussex and a BA in German Studies from Communication University of China, with additional education at Ruhr University Bochum.
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