Nick Zhou Email
Financial Crime Risk Manager @ American Express
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Nick Zhou Location
- Sydney, NSW, AU
Nick Zhou Work
- 2025 -now Financial Crime Risk Manager @
- 2021 -2025 Manager, Financial Crime Compliance - Advisory and Oversight @
- 2019 -2021 Compliance Manager, Regulatory Obligations and Controls, Enterprise Risk Management @
- 2018 -2018 Compliance Officer @
- 2016 -2018 AML and CTF Compliance Officer @
- 2015 -2016 AML and CTF Compliance Assistant @
- 2013 -2015 Compliance Officer @ FirstFX(AU) PTY. LTD.
Nick Zhou Education
- University of Adelaide
Master's degree, Applied Finance (Applied Finance)
2010-2011 - University of Adelaide
Bachelor of Commerce (B.Com.), Accounting (Accounting)
2008-2010 - Eynesbury Institute of Business and Technology
Diploma, Business and Technology (Business and Technology)
2007-2008
Nick Zhou Skills
- Sanctions
- Enhanced customer due diligence
- control
- Governance, Risk Management, and Compliance (GRC)
- Project Management
- Anti-Money Laundering
- U.S. Foreign Account Tax Compliance Act (FATCA)
- Transaction Monitoring
- KYC
- ecdd
- Common Reporting Standard (CRS)
- 尽职调查
- 经济制裁
- Suspicious Activity Reporting
- Management
- Financial Analysis
- Risk Management
- Customer Service
- Financial Statements
- Accounting
- Trading
- Foreign Exchange
- Regulatory Compliance
- Standards Compliance
- Anti Money Laundering
Nick Zhou Summary
- Nick Zhou, based in Sydney, NSW, AU, is currently a Financial Crime Risk Manager at American Express. Nick Zhou brings experience from previous roles at AMP, Pinnacle Investment Management Group Limited and Industrial and Commercial Bank of China. Nick Zhou holds a 2010 - 2011 Master's degree, Applied Finance in Applied Finance @ University of Adelaide. With a robust skill set that includes Sanctions, Enhanced customer due diligence, control, Governance, Risk Management, and Compliance (GRC), Project Management and more. Nick Zhou has 2 emails on RocketReach.
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