Jay Zhao's Location
New York, NY, US
Jay Zhao's Work
- AML Operations Manager @ Ant Financial
- Vice President @ Foreign Bank
- Vice President @ J.P. Morgan
- Assistant Vice President @ Citi
- AML Senior Associate @ Deloitte
- KYC Analyst @ New York Fitness
Jay Zhao's Education
- New York University
Masters (Management)
2010 - 2013 - Stony Brook University
Bachelors (Mathematics, Chemistry)
2000 - 2005
Jay Zhao's Skills
- Risk Management
- SQL
- Microsoft Excel
- Compliance Operations
- Microsoft Office
- Due Diligence
- Anti Money Laundering
- Investigation
- OFAC
- Actimize
Jay Zhao's Summary
Jay Zhao, based in New York, NY, US, is currently a AML Operations Manager at Ant Group, bringing experience from previous roles at Foreign Bank, J.P. Morgan, Citi and Deloitte. Jay Zhao holds a 2010 - 2013 Masters in Management @ New York University. With a robust skill set that includes Risk Management, SQL, Microsoft Excel, Compliance Operations, Microsoft Office and more, Jay Zhao contributes valuable insights to the industry. Jay Zhao has 2 emails and 1 mobile phone number on RocketReach.
5 free lookups per month.
No credit card required.
If you need more lookups,
subscriptions start at $48 USD/month.
Not the Jay Zhao you were looking for?
Find contact details for 700 million professionals.
Others Named Jay Zhao
-
53
-
32
-
22
-
1
-
1
-
24
-
1
Top Ant Financial Employees
-
32
-
21
-
ViewDouglas Feagin
Senior Vice President, President of International Business at Ant Financial
Vero Beach, FL, US42 -
52
-
5
-
ViewTomasz Janyst
Chief Compliance Officer at Alipay (Europe) Limited S.A. at Ant Financial
Luxembourg City, LU32
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5
free lookups / month.
Search
Search over 700
million verified professionals across 35 million companies.
Get Contact Info
Get contact details including emails and phone numbers
(business & personal).
G2Crowd Trusted
300K+
Plugin Users
