Summary
Jiong Wang is a compliance and risk-control leader with over a decade of experience specializing in AML, KYC, sanctions and anti-fraud programs across major financial institutions and fintechs. He has deep expertise in drafting and revising AML/AB&C policies, designing transaction monitoring and investigation workflows, regulatory reporting (including SARs), and coordinating PBOC onsite inspections. Jiong has led both consulting and product-facing roles—driving solution design, sales enablement and deployment for vendors like SAS and Thomson Reuters while managing enterprise relationships at banks and Airwallex. Comfortable briefing boards and C-level stakeholders, he combines hands-on process and system optimization with strong project and people management. Trained in computer science and e-commerce, he brings a practical blend of technical literacy and regulatory judgment that helps translate complex rules into scalable, auditable controls.
8 years of coding experience
4 years of employment as a software developer
Bachelor of Science (BSc) 计算机科学, Bachelor of Science (BSc) 计算机科学 at Griffith College Dublin
硕士 ecommerce电子商务, 硕士 ecommerce电子商务 at Dublin City University
Chinese