Zhen Z.

Zhen Z. has a diverse work experience in the financial industry. They started their career at GAIN Capital as a KYC Analyst from October 2011 to December 2015. Zhen then joined Merrill Corporation as a Project Manager from April 2017 to July 2017. In August 2017, they moved to Dolfin Group as a Sales Support Manager, staying there until March 2018. Zhen then worked at China Construction Bank (London) Limited as a Client On-boarding Officer from March 2018 to November 2019. After that, they joined Banking Circle and held various roles, including KYC Officer from December 2019 to April 2020, Senior KYC Officer from April 2020 to September 2020, and KYC Asia Lead from September 2020 to January 2023. Their most recent role was with XTransfer as a Compliance Officer, starting in May 2023.

Zhen Z. obtained a Master's degree in Computer/Information Technology Administration and Management from UCL, attending from 2007 to 2008. Additionally, Zhen Z. obtained the ICA Advanced Certificate in Practical Customer Due Diligence from the International Compliance Association in July 2020, and the ICA Associate Membership from the same institution in September 2022.