Darren Zhou Email & Phone Number
VP of Compliance KYC Team @ Industrial and Commercial Bank of China, New York
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Darren Zhou Location
- New York, NY, US
Darren Zhou Work
- VP of Compliance KYC Team @ (June 2022 - Present)
- AVP Compliance @ (February 2018 - June 2022)
- FIU and SAR Compliance Analyst @ (May 2015 - February 2018)
- Compliance Analyst @ (October 2014 - May 2015)
- Assistant Research @ (September 2013 - December 2013)
Darren Zhou Education
- University at Buffalo
Master's degree (Finance, General)
2012-2014 - Tsinghua University
Certification (Java Software Developer Engineering)
2012-2012 - University at Buffalo
Bachelor's degree (Accounting and Finance)
2008-2011 - University at Buffalo
Bachelor of Arts (BA) (Mathematics)
2008-2011
Darren Zhou Skills
- Analysis
- Analytical Skills
- CDD
- EDD
- Finance
- Financial Analysis
- Financial Modeling
- Investments
- KYC
- Mantas
- Microsoft Office
- Microsoft PowerPoint
- Pep
- PowerPoint
- Prime
- SAR
- Suspicious Activity Reporting
- U.S. Office of Foreign Assets Control (OFAC)
- World Check
Darren Zhou Summary
- Darren Zhou, based in New York, NY, US, is currently a VP of Compliance KYC Team at Industrial and Commercial Bank of China, New York. Darren Zhou brings experience from previous roles at China Merchants Bank, Bank of China, HSBC and University at Buffalo. Darren Zhou holds a 2012 - 2014 Master's degree in Finance, General @ University at Buffalo. With a robust skill set that includes Analysis, Analytical Skills, CDD, EDD, Finance and more. Darren Zhou has 1 emails and 1 mobile phone numbers on RocketReach.
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