Doris Zhang

Doris Zhang Email and Phone Number

Global Affairs and Public Policy @ RBC
toronto, ontario, canada
Doris Zhang's Location
Toronto, Ontario, Canada, Canada
Doris Zhang's Contact Details

Doris Zhang work email

Doris Zhang personal email

n/a
About Doris Zhang

Results-driven and highly skilled AML analyst with a proven track record of conducting EDD and periodic reviews at the highest quality and quantity. Recognized for exceptional analytical skills, attention to detail, and expertise in managing risk assessment processes and training. Excellent communication skills with a strong ability to collaborate with stakeholders and partners to obtain required information and documentation.

Doris Zhang's Current Company Details
RBC

Rbc

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Global Affairs and Public Policy
toronto, ontario, canada
Website:
rbc.com
Employees:
79151
Doris Zhang Work Experience Details
  • Rbc
    Analyst, High Risk Client Management, Financial Crime Investigation
    Rbc May 2021 - Present
    Toronto, Ontario, Canada
    Conducted Enhanced Due Diligence (EDD) onboarding and periodic reviews of high-risk customers to ensure compliance with regulatory requirements and company policies.Analyzed complex financial transactions and conducted in-depth investigations, including sour of funds/wealth, beneficial ownership, and transaction patterns, to identify potential suspicious activities. Utilized various AML tools and software to effectively identify, analyze, mitigate, and record risk factors.Managed the end-to-end AML process, including case management, investigation, reporting and documentation, ensuring timely and accurate completion of all tasks.Collaborated with cross-functional teams, including HRS, PEP, ESC and GES, to address AML issues, implement process improvements, and drive efficient and effective AML operations.
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  • Ontario Ministry Of Economic Development, Job Creation And Trade
    Policy Analyst
    Ontario Ministry Of Economic Development, Job Creation And Trade May 2019 - Aug 2019
    Toronto, Canada Area
    Conducted a deep research project about Facebook’s cryptocurrency Libra and the potential impact of corporate-led cryptocurrencies. Participated in the Performance Assessment Lens (PAL) project, which is designed to evaluate government funding programs to Ontario enterprises, with focus on business survivorship. Participated in the evaluation of Sidewalk Labs’ proposal on establishing a smart city in Toronto.
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  • Global Times
    Director Of International News Section
    Global Times Dec 2016 - Aug 2018
    Beijing, China
    Developed fresh content for World News of the Global Times, China’s second largest English-language daily newspaper, with print of 200,000 circulations and eight million page-views per day. Articles were carried or quoted by New York Times, Reuters, AFP, the Jerusalem Post, South China Morning Post and others.
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  • Global Times
    Chief Editor Of Metropolitan Beijing Section
    Global Times May 2012 - Dec 2016
    Beijing, China
    Managed and developed an eight-page supplement focused on local news and expats’ lives in Beijing, winning numerous editorial awards and an excellent public reputation among readers
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  • Global Times
    Marketing Director
    Global Times Sep 2009 - Apr 2012
    Beijing, China
    Promoted the inaugural newspaper by organizing events with branding strategies
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  • Accenture
    Senior Analyst
    Accenture Feb 2007 - Sep 2009
    Dalian, China
    Quality Control: Coordinated process improvement projects to help operations meet and exceed quality standardsMarketing: Supervised the execution of marketing strategy of all Asia Pacific-based Accenture offices
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  • Msm International Investment Group
    Senior Assistant
    Msm International Investment Group Jul 2006 - Jan 2007
    Dalian, Liaoning, China
    Supported the company’s business partner, Citigroup’s investment bank in Hong Kong, to deal with bad assets projects in mainland China

Doris Zhang Education Details

Frequently Asked Questions about Doris Zhang

What company does Doris Zhang work for?

Doris Zhang works for Rbc

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

Doris Zhang's current role is Global Affairs and Public Policy.

What is Doris Zhang's email address?

Doris Zhang's email address is do****@****rbc.com

What schools did Doris Zhang attend?

Doris Zhang attended University Of Toronto - Munk School Of Global Affairs And Public Policy, Dalian University Of Foreign Languages.

Who are Doris Zhang's colleagues?

Doris Zhang's colleagues are Munawarah Syed, Liston Bailey, Bruce Floberg, Pearl Brock, Bridgette Baxter, Rajesh Allahabad, Joey Wang.

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