Tong Zhang

AML Reporting Specialist

Tong Zhang is an AML Reporting Specialist and Enhanced Due Diligence Specialist at Wise since August 2019, bringing expertise in compliance from previous roles as an AML/KYC Specialist at 摩根士丹利 from July 2018 to July 2019. Prior experience includes serving as a Retail Manager at Huawei Consumer Business Group from November 2013 to July 2018, where responsibilities encompassed retail strategy development, team coaching, performance analysis, and relationship management with key partners. Tong Zhang holds a Master of Science in Accounting and Finance from the University of Leicester and a Bachelor of Science in Business from Oxford Brookes University, along with foundational education at Beihang University.

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