Alan Zhang

Alan Zhang Email and Phone Number

Head of Compliance and Operational Risk Control @ 瑞士银行(中国)有限公司
Shanghai, China
Alan Zhang's Location
Shanghai, China, China
About Alan Zhang

20 years experience in banking compliance realm has built in me good commanding of Chinese banking laws and regulations, and in-depth knowledge of banking products and services. My past roles in financial regulatory bodies and commercial banks presents me with an opportunity of seeing things from different, if not opposite, angles of regulators and financial firms. This has helped develop inside me a capability of balancing compliance with both letters and spirits of regulation, and business growth.

Alan Zhang's Current Company Details
瑞士银行(中国)有限公司

瑞士银行(中国)有限公司

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Head of Compliance and Operational Risk Control
Shanghai, China
Employees:
31
Alan Zhang Work Experience Details
  • 瑞士银行(中国)有限公司
    Head Of Compliance And Operational Risk Control
    瑞士银行(中国)有限公司
    Shanghai, China
  • 瑞士银行(中国)有限公司
    Head Of Compliance & Operational Risk Control
    瑞士银行(中国)有限公司 Dec 2021 - Present
    中国 北京市
  • Hsbc China
    Head Of Regulatory Conduct
    Hsbc China Feb 2021 - Dec 2021
    中国 上海市
  • Hsbc
    Svp Compliance
    Hsbc Jun 2013 - Dec 2021
    Shanghai City, China
  • 汇丰
    Senior Compliance Manager
    汇丰 Sep 2014 - Jan 2021
    Shanghai
    Country Compliance Lead to Global Functions/HSBC Operations,Services and Technology(HOST)
  • Hsbc
    Compliance Manager
    Hsbc Apr 2005 - May 2013
    Xiamen
  • 中国人民银行
    Regulator
    中国人民银行 Jul 1999 - Sep 2003

Alan Zhang Skills

Regulatory Affairs Regulatory Analysis Regulations Aml Operational Risk Kyc Financial Regulation Financial Risk Anti Money Laundering Sanction Retail Banking Financial Institutions Banking Trade Finance Credit Payments Risk Management Loans Core Banking Commercial Banking 银行业务 管理人员 金融风险 金融服务

Alan Zhang Education Details

Frequently Asked Questions about Alan Zhang

What company does Alan Zhang work for?

Alan Zhang works for 瑞士银行(中国)有限公司

What is Alan Zhang's role at the current company?

Alan Zhang's current role is Head of Compliance and Operational Risk Control.

What schools did Alan Zhang attend?

Alan Zhang attended The University Of Birmingham.

What skills is Alan Zhang known for?

Alan Zhang has skills like Regulatory Affairs, Regulatory Analysis, Regulations, Aml, Operational Risk, Kyc, Financial Regulation, Financial Risk, Anti Money Laundering, Sanction, Retail Banking, Financial Institutions.

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