Paul Zhang, Cfa, Mba, Ific
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Paul Zhang, Cfa, Mba, Ific Email & Phone Number

Operation Clerk at Industrial and Commercial Bank of China (Canada)
Location: Canada, Canada, Canada 6 work roles 2 schools
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Current company
Industrial and Commercial Bank of China (Canada)
Role
Operation Clerk
Location
Canada, Canada, Canada
Company size
118 employees

Who is Paul Zhang, Cfa, Mba, Ific? Overview

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Quick answer

Paul Zhang, Cfa, Mba, Ific is listed as Operation Clerk at Industrial and Commercial Bank of China (Canada), a company with 118 employees, based in Canada, Canada, Canada. AeroLeads shows a matched LinkedIn profile for Paul Zhang, Cfa, Mba, Ific.

Paul Zhang, Cfa, Mba, Ific previously worked as Senior Consultant at Kpmg China and Operation Team Lead at Anz. Paul Zhang, Cfa, Mba, Ific holds Master Of Business Administration - Mba from Southwestern University Of Finance And Economics.

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Email format at Industrial and Commercial Bank of China (Canada)

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Industrial and Commercial Bank of China (Canada)

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Profile bio

About Paul Zhang, Cfa, Mba, Ific

Just relocate in Toronto, and I am open to work based on Toronto in Bank or other Financial institutions.

Current workplace

Paul Zhang, Cfa, Mba, Ific's current company

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Industrial and Commercial Bank of China (Canada)
Industrial And Commercial Bank Of China (Canada)
Operation Clerk
Canada
Website
icbk.ca
Employees
118
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Company profile
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6 roles

Paul Zhang, Cfa, Mba, Ific work experience

A career timeline built from the work history available for this profile.

Senior Consultant

Kpmg China

Chengdu, Sichuan, China

  • GRCS - RC team
  • Handled 5 departments process review based on the COSO framework. Identified over 40 internal control issues through documentation review and efficient communication with each department heads.
  • Proposed over 20 optimization reports tailored to the client's specific circumstances, created process mapping for each, and delivered 5 comprehensive consulting reports.
  • Composed over 20 comprehensive consulting reports, integrating internal documentation and conducting interviews with department heads. Reports covered various aspects including complete business process matrices.
  • Assisted local regulators in conducting compliance audits for over 30 financial companies across 4 industries (Factoring, Payday Loan, Pawn, and Asset Management), identifying and resolving more than 300 compliance.
  • Discovered and resolved over 300 compliance issues, proposing action plans based on industry regulations or laws to enhance their risk and control frameworks.
Feb 2022 - Dec 2022

Operation Team Lead

Anz

Chengdu, Sichuan, China

  • Managed a team of 7, maintaining data for retail, corporate, and institutional clients, as well as Vostro and Nostro account information. Monitored investigation, sanction, and market queue teams.
  • Led SOP reviews and process optimizations, creating over 10 process maps in Visio, proposing over 50 improvements, and reducing manual operation time by a total of 1.75 FTEs.
  • Reported team issues and highlights to management on a weekly and monthly basis, and completed ad-hoc tasks assigned by senior management.
Jul 2020 - Feb 2022

Payment Supervisor

Anz

Chengdu, Sichuan, China

  • Maintained communication with the onshore team, ensuring efficient cross-regional collaboration with the Indian operations team.
  • Optimized workflow, reducing team FTE from 17 to 13 while maintaining service quality across international teams.
  • Scheduled work shifts, verified complex transactions, handled inquiries from other banks, and conducted internal training sessions on critical updates, including IBAN knowledge sharing and regulatory changes like GDPR.
Jul 2018 - Jul 2020

Payment Officer

Anz

Chengdu, Sichuan, China

  • Managed domestic (RTGS payments via MT103, MT202, ACH, or CHEQUE) and international (SWIFT payments via MT103 and/or MT202) payment operations and transaction inquiries (MT199, MT299, MT999).
  • Led a successful system test for a position management system, coordinating with the Hong Kong market team and local IT to launch the new CALM system.
Aug 2016 - Jul 2018

Intern

Give2Asia

Beijing, China

Aug 2015 - Mar 2016
Team & coworkers

Colleagues at Industrial and Commercial Bank of China (Canada)

Other employees you can reach at icbk.ca. View company contacts for 118 employees →

JM Junming Ma Junming Ma Colleague at Industrial And Commercial Bank Of China (Canada) Mississauga, Ontario, Canada, Canada View → JW Jean Wang Jean Wang Colleague at Industrial And Commercial Bank Of China (Canada) Canada, Canada View → FS Firoj Saikh Firoj Saikh Colleague at Industrial And Commercial Bank Of China (Canada) Erode, Tamil Nadu, India, India View → AS Angela Shao Angela Shao Colleague at Industrial And Commercial Bank Of China (Canada) Greater Toronto Area, Canada, Canada View → MH Minghui Huang, Cams, Cgss Minghui Huang, Cams, Cgss Colleague at Industrial And Commercial Bank Of China (Canada) Toronto, Ontario, Canada, Canada View → CN Caroline Na Caroline Na Colleague at Industrial And Commercial Bank Of China (Canada) Canada, Canada View → SW Sheena Wang Sheena Wang Colleague at Industrial And Commercial Bank Of China (Canada) Greater Toronto Area, Canada, Canada View → OS Olivia S. Olivia S. Colleague at Industrial And Commercial Bank Of China (Canada) Coquitlam, British Columbia, Canada, Canada View → F( Fangbing (Cheryl) Yu Fangbing (Cheryl) Yu Colleague at Industrial And Commercial Bank Of China (Canada) Toronto, Ontario, Canada, Canada View → MM Mary Ma Mary Ma Colleague at Industrial And Commercial Bank Of China (Canada) Toronto, Ontario, Canada, Canada View →
2 education records

Paul Zhang, Cfa, Mba, Ific education

FAQ

Frequently asked questions about Paul Zhang, Cfa, Mba, Ific

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

What company does Paul Zhang, Cfa, Mba, Ific work for?

Paul Zhang, Cfa, Mba, Ific works for Industrial and Commercial Bank of China (Canada).

What is Paul Zhang, Cfa, Mba, Ific's role at Industrial and Commercial Bank of China (Canada)?

Paul Zhang, Cfa, Mba, Ific is listed as Operation Clerk at Industrial and Commercial Bank of China (Canada).

Where is Paul Zhang, Cfa, Mba, Ific based?

Paul Zhang, Cfa, Mba, Ific is based in Canada, Canada, Canada while working with Industrial and Commercial Bank of China (Canada).

What companies has Paul Zhang, Cfa, Mba, Ific worked for?

Paul Zhang, Cfa, Mba, Ific has worked for Industrial And Commercial Bank Of China (Canada), Kpmg China, Anz, and Give2Asia.

Who are Paul Zhang, Cfa, Mba, Ific's colleagues at Industrial and Commercial Bank of China (Canada)?

Paul Zhang, Cfa, Mba, Ific's colleagues at Industrial and Commercial Bank of China (Canada) include Junming Ma, Jean Wang, Firoj Saikh, Angela Shao, and Minghui Huang, Cams, Cgss.

How can I contact Paul Zhang, Cfa, Mba, Ific?

You can use AeroLeads to view verified contact signals for Paul Zhang, Cfa, Mba, Ific at Industrial and Commercial Bank of China (Canada), including work email, phone, and LinkedIn data when available.

What schools did Paul Zhang, Cfa, Mba, Ific attend?

Paul Zhang, Cfa, Mba, Ific holds Master Of Business Administration - Mba from Southwestern University Of Finance And Economics.

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