Kai Zhang Email & Phone Number
Who is Kai Zhang? Overview
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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.
Email format at SG Fleet AU
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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.
Kai Zhang's current company
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Kai Zhang work experience
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Compliance Analyst
Current
Customer Due Diligence Analyst
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.
Business Analyst
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.
Customer Risk Analyst
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.
Colleagues at SG Fleet AU
Other employees you can reach at sgfleet.com. View company contacts for 971 employees →
Muh Saj
Colleague at Sg Fleet Au
Preston, Victoria, Australia, Australia
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GG
George Georgoudis
Colleague at Sg Fleet Au
Greater Sydney Area, Australia
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AS
Ajinesh Singh
Colleague at Sg Fleet Au
Sydney, New South Wales, Australia, Australia
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MA
Michael Anderson
Colleague at Sg Fleet Au
Greater Sydney Area, Australia
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SS
Shweta Saraff
Colleague at Sg Fleet Au
Truganina, Victoria, Australia, Australia
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AA
Abhijith Ajith
Colleague at Sg Fleet Au
Greater Sydney Area, Australia
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DJ
Debra Jeffrey
Colleague at Sg Fleet Au
Hassall Grove, New South Wales, Australia, Australia
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SV
Shilpasri Vijaykumar
Colleague at Sg Fleet Au
Hornsby Heights, New South Wales, Australia, Australia
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JC
Jacquie Coleman
Colleague at Sg Fleet Au
Sydney, New South Wales, Australia, Australia
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IS
Isabella Stout
Colleague at Sg Fleet Au
Gordon, New South Wales, Australia, Australia
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Kai Zhang education
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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