Victor Zhao
Compliance Officer @Ecobank International SA
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WORK HISTORY
Compliance Officer @Ecobank International SA
Paris, FR
Ecobank International SA is the french branch of a leading pan-African banking group with operations in 36 countries across the continent which provides correspondent banking services (Treasury, FX & Money Market, Cash Management, Trade Finance, Structured Trade Commodity Finance.)As an AML/CTF Compliance Officer, I actively participate in the following processes - Implementation of AI-based screening/monitoring tools- Screening/AML rule parameterization- Transaction screening- Transaction monitoring- Activity reporting- Dealing with correspondent requests regarding compliance- CDD/EDD- SAR/STR filing- Assisting in the update of AML/CTF procedures & polices- Performing a legal watch- Regulatory reporting
EDUCATION
Paris-Pantheon-Assas University
Master 1 (M1), Droit Privé Général
La Rochelle Université
Master 2 (M2), Droit du Numérique - Tiers de Confiance et Sécurité Numérique
ABOUT VICTOR ZHAO
✔️ Compliance Officer chez Ecobank International SA
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