David Zhong Email & Phone Number
Financial Investigator @ Metropolitan Commercial Bank
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David Zhong Location
- New York, NY, US
David Zhong Work
- Financial Investigator @ (September 2024 - Present)
- AVP @ (February 2023 - December 2023)
- Manager @ (January 2022 - January 2023)
- Senior Consultant @ (August 2019 - July 2021)
- MBA Graduate Student @ (July 2017 - June 2019)
- Project Manager (MBA Summer Associate) @ (June 2018 - August 2018)
- Senior Regulatory and Operational Risk Consultant @ (June 2016 - June 2017)
- Financial Crimes and Anti-Money Laundering Investigator @ (September 2014 - January 2016)
- Risk Advisory Associate @ (November 2013 - July 2014)
David Zhong Education
- Fordham Gabelli School of Business
Financial Services and Management
2017-2019 - Drexel University
Bachelor of Science in Business Administration (Finance)
2009-2013
David Zhong Skills
- Sales
- Artificial Intelligence (AI)
- Amazon Web Services (AWS)
- Legal Compliance
- Regulatory Compliance
- Sanction
- Cloud Security
- Cybercrime Investigation
- Cybersecurity
- Digital Transformation
- Business Transformation
- Business Development
- Financial Advisory
- Management Consulting
- Risk Management
- Project Management
- Criminal Investigations
- AML
- Risk Analysis
- Portfolio Management
- Asset Allocation
- Anti Money Laundering
- Operations Management
- Public Relations
- Marketing Strategy
- Finance
- Cyber-security
- Enterprise Risk Management
- Analysis
- Banking
- Data Analysis
- Financial Analysis
- Financial Risk
- Financial Services
- Marketing
- Social Media
- Microsoft Word
- Microsoft Excel
- Oracle Applications
- Microsoft Office
- PowerPoint
- Customer Service
- Team Leadership
- Communication
- Management
- Data Quality Control
- KYC
- OFAC
- CIP
- Stock Market Analysis
- Actimize
- Presenter
- Energetic Leader
- IT Risk Management
- U.S. Office of Foreign Assets Control (OFAC)
David Zhong Summary
- David Zhong, based in New York, NY, US, is currently a Financial Investigator at Metropolitan Commercial Bank. David Zhong brings experience from previous roles at Genpact, Deloitte, EY and Fordham Gabelli School of Business. David Zhong holds a 2017 - 2019 Financial Services and Management @ Fordham Gabelli School of Business. With a robust skill set that includes Sales, Artificial Intelligence (AI), Amazon Web Services (AWS), Legal Compliance, Regulatory Compliance and more. David Zhong has 3 emails and 2 mobile phone numbers on RocketReach.
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