Kai Zhang
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Kai Zhang Email & Phone Number

Treasury Data Analyst, Team Leader at SG Fleet AU
Location: New South Wales, Australia, Australia 5 work roles 2 schools
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Current company
Role
Treasury Data Analyst, Team Leader
Location
New South Wales, Australia, Australia
Company size

Who is Kai Zhang? Overview

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Quick answer

Kai Zhang is listed as Treasury Data Analyst, Team Leader at SG Fleet AU, a company with 971 employees, based in New South Wales, Australia, Australia. AeroLeads shows a matched LinkedIn profile for Kai Zhang.

Kai Zhang previously worked as Compliance Analyst at Cxc Global and Customer due diligence analyst at Ing. Kai Zhang holds Master'S Degree, Investment Banking And Corporate Finance, Distinction from Unsw.

Company email context

Email format at SG Fleet AU

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SG Fleet AU

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Profile bio

About Kai Zhang

Confident and Team-oriented analyst with 4 years of experience in the relative industry, providing solutions in different situations. Specialized in information and data processing and analysisExcellent team collaborator, able to build up and enhance team cohesion. Attained excellent academic performance. Strong learning ability to adopt theoretical knowledge into practical use. Able to provide feedback and improve different processes and projects.

Current workplace

Kai Zhang's current company

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SG Fleet AU
Sg Fleet Au
Treasury Data Analyst, Team Leader
New South Wales, Australia
Website
Employees
971
AeroLeads page
5 roles

Kai Zhang work experience

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Treasury Data Analyst, Team Leader

New South Wales, Australia

Compliance Analyst

Current

Sydney, New South Wales, Australia

Oct 2022 - Present

Customer Due Diligence Analyst

Ing

Sydney, New South Wales, Australia

Conducting full ECDD on customers based on their profiles. Analyze and rationalize the risk for the bank base on the customer’s transactional behavior. Collecting data from various different external and internal sources to justify the plausibility of the customer behavior. Writing analytical reports to determine the risk level.

Feb 2022 - Sep 2022

Business Analyst

Sydney, New South Wales, Australia

Process mapping specific controls and analyzing the areas of concern.Testing the controls to assess for breaches in the controls and ensure the process is lifted to meet the standard.Building models and constructing flow charts around risk and controls in the process.

Jul 2021 - Oct 2021

Customer Risk Analyst

Sydney, New South Wales, Australia

Analyzing individual customer profiles and performing risk analysis based on customer activity. Utilize information from regulatory changes, and internal policy to further identify new key risk areas. Understanding the operation of risk and communication in banking, especially in non-financial risk. Attending different projects to utilize different types.

Mar 2020 - Jul 2021
Team & coworkers

Colleagues at SG Fleet AU

Other employees you can reach at sgfleet.com. View company contacts for 971 employees →

2 education records

Kai Zhang education

Master'S Degree, Investment Banking And Corporate Finance, Distinction

Bachelor'S Degree, Actuarial Studies

FAQ

Frequently asked questions about Kai Zhang

Quick answers generated from the profile data available on this page.

What company does Kai Zhang work for?

Kai Zhang works for SG Fleet AU.

What is Kai Zhang's role at SG Fleet AU?

Kai Zhang is listed as Treasury Data Analyst, Team Leader at SG Fleet AU.

Where is Kai Zhang based?

Kai Zhang is based in New South Wales, Australia, Australia while working with SG Fleet AU.

What companies has Kai Zhang worked for?

Kai Zhang has worked for Sg Fleet Au, Cxc Global, Ing, Protiviti, and Commonwealth Bank.

Who are Kai Zhang's colleagues at SG Fleet AU?

Kai Zhang's colleagues at SG Fleet AU include Muh Saj, George Georgoudis, Ajinesh Singh, Michael Anderson, and Shweta Saraff.

How can I contact Kai Zhang?

You can use AeroLeads to view verified contact signals for Kai Zhang at SG Fleet AU, including work email, phone, and LinkedIn data when available.

What schools did Kai Zhang attend?

Kai Zhang holds Master'S Degree, Investment Banking And Corporate Finance, Distinction from Unsw.

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