Elaine Zhao Email

AML Compliance Risk Manager @ Citi

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Elaine Zhao's Location

Shanghai, Shanghai, China

Elaine Zhao's Work

AML Compliance Risk Manager @ Citi
Assistant AML QA manager @ HSBC
高级合规专员 @ 快钱公司

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Senior Enhanced Due Diligence Specialist @ PayPal
Assisitant of executive office @ ACCU Group

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Elaine Zhao's Education

武汉大学
Japanese language and literature (Japanese Language and Literature)
2005 - 2009

Elaine Zhao's Skills

Japanese
English
Chinese

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Custermer service forcus on Compliants
Anti-money Laundering
Anti Money Laundering

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Elaine Zhao's Summary

Elaine Zhao, based in Shanghai, Shanghai, China, is currently a AML Compliance Risk Manager at 花旗集团, bringing experience from previous roles at HSBC, 快钱公司, PayPal and Accu Group. Elaine Zhao holds a 2005 - 2009 Japanese language and literature in Japanese Language and Literature @ 武汉大学. With a robust skill set that includes Japanese, English, Chinese, Custermer service forcus on Compliants, Anti-money Laundering and more, Elaine Zhao contributes valuable insights to the industry. Elaine Zhao has 2 emails on RocketReach.

Elaine Zhao Email Address

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