Mountain
Zhou
Manager
Accoliance (Zhengyou)
Familiar with risk control, compliance, anti-money laundering, payment and other related laws and regulations; process and framework of compliance management in financial institutions; and methods of risk warning and avoidance.
Assisting a number of domestic and foreign financial institutions to complete the PBOC anti-money laundering classification rating projects.
Assisting multiple financial institutions to improve their anti-money laundering policies and procedures to meet local regulatory requirements.