Xiaohang Zhang

Anti-Money Laundering & Payment and Clearing Officer at The People's Bank of China
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Contact Information
us****@****om
(386) 825-5501
Location
Jiangxi, China, CN
Languages
  • Chinese Native or bilingual proficiency
  • English Native or bilingual proficiency
  • French Elementary proficiency
Skills

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Credentials

  • Chartered Financial Analyst® (CFA) Charterholder.
    CFA Institute.
    May, 2021
    - Oct, 2024
  • Certificate Of Security Qualification 2016
    SECURITIES ASSOCIATION OF CHINA

Experience

  • The People's Bank of China
    • Banking
    • 100 - 200 Employee
    • Anti-Money Laundering & Payment and Clearing Officer
      • Jul 2018 - Present

      • Payment and Clearing & Anti-Money Laundering supervisory visits and onsite inspections, risk assessments, annual classification and rating, offsite inquiries, and interviews. Filtering, finding, and analyzing noncompliance behavior and suspicious transaction using Python, MySQL, and EXCEL. • Independently developed an EXCEL VBA automatic toolbox for daily routine automation and the money trail analysis in AML administrative investigations.• Independently developed an AML onsite inspection program for the Large Value Transactions and the Suspicious Transactions detection using Python.• Participating in extensive research regard to amend the AML law. • Participating in the 4th round of the FATF Mutual Evaluation in relation to China’s AML regime. Analyzing 13 MERs of different countries, analyzing the logical and factual inaccuracies in the second and third draft MER, providing feedback, and communicating with the assessor.

  • Jiu Zhou Securities
    • Private Wealth Manager
      • Nov 2016 - Oct 2017

      • Providing personal asset allocation plan, portfolio management plan, personal financial lectures, personal financial gatherings, daily market analysis and follow up analysis to high-net-worth clients • Acts as the principal account and relationship manager for new and existing clients. • Maintains a high level of client satisfaction by generating, managing and servicing a portfolio of clients. • Brought in 13 high-net-worth clients, 100 + clients and 5 million trading assets, sold 1 million RMB worth of products.

  • Jiangxi academy of arts cafeteria
    • Accountant
      • May 2011 - Jul 2011

      • Standard journal entries• Payroll reconciliation• Examine statements to ensure accuracy• Expense control• Developed new and quick format for employees to track sales• Standardized the process and format of daily accounting for employees• Created a performance evaluation process and standard for employees• Created a more efficient money and meal ticket exchange system

Education

  • King's College London
    Master's degree, finance(asset pricing)
    2021 - 2022
  • Arizona State University
    Bachelor's Degree, Finance, General
    2012 - 2015
  • Southeast Missouri State University
    Bachelor of Science (BS), Accounting
    2010 - 2012

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