Zhongyi Chang
Compliance Manager @Guarantco
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WORK HISTORY
Compliance Manager @Guarantco
London, GB
EDUCATION
The Manchester Metropolitan University
Bachelor of Science (BSc)
Imperial College London
Master of Science (MSc)
SKILLS
ABOUT ZHONGYI CHANG
Zhongyi is an ICA and ACAMS certified Anti-Financial Crime professional with a strong track record of delivering AML and financial crime compliance solutions across Tier 1 banks, challenger banks, payment institutions and commodity trading companies. He brings in-depth expertise in the design, implementation, and oversight of robust AML/CFT frameworks, risk assessments, and regulatory compliance programs. With hands-on experience across private, retail, corporate, and investment banking. Zhongyi is highly proficient in mitigating financial crime risks associated with a wide range of products, services, and client types.Core Competencies- Financial Crime Compliance (FCC)- Anti-Money Laundering (AML) & Counter-Terrorist Financing (CTF)- Know Your Customer (KYC), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD)- Regulatory Compliance & Risk Assessment- Client Onboarding & Remediation Programs- Sanctions & PEP Screening (System Tuning & Optimisation)- Transaction Monitoring & Payment Investigations- Correspondent Banking Risk Management- Financial Instruments: FX, Derivatives, Bonds, Securities- Insurance, Trade Finance & Commodity Trading
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