Ethan Zhang - Email & Phone Number

Head, AML & Sanctions Compliance at Bank Of China (Australia)

Ethan Zhang is based out of Shanghai, China and works at Bank Of China (Australia) as Head, AML & Sanctions Compliance.

Ethan Zhang's Contact Information

Ethan Zhang's Work email

e*****@scotia***.com

Valid

Latest update

September 18, 2025

Location

Shanghai, China

Ethan's current employer

Bank Of China (Australia)

Description

Website

bankofchina.com

HQ Location

Sydney, New South Wales, Australia

Number of employees

501-1000

Industry

Banking

Latest update

May 1, 2024

Read about Bank Of China (Australia)

Frequent questions about Ethan Zhang

What company is Ethan Zhang working for?

Ethan Zhang works for Bank Of China (Australia).

What is Ethan Zhang's function at Bank Of China (Australia)?

Ethan Zhang is Head, AML & Sanctions Compliance at Bank Of China (Australia).

Where is Ethan Zhang based?

Ethan Zhang is based out of Shanghai, China.

What is Ethan Zhang's work email address?

Ethan Zhang's professional email address is e*****@scotia***.com

Who are Ethan Zhang's co-workers?

Ethan Zhang's colleagues are Jiyi LIU, Kevin Qiu, Flora Zhang, Jie Jin, Sabrina Jin, Mark Todd, Karen LIAO, Jeff Zhang, Vicki Lu, Jeffery Yan, Jeremy Yeung, Leo Ren, Francis Zhang, Michael Zhou, Frankie LI, Ray Chen, Peter Tibballs, Mino Piredda, Bing Ni, Ken Wong, Sen Gao, Linda Zhou, Oliver Qin, Hugo Zhang, Andy ZHOU, Ray Zhang, Lining Chen, Yongxin Gu, Lindsay Zhang, Scott Boughey, Qingwei Gao, Qihui Zhang, Mindy Xu, Linda Li, Emmanuel Kalogerakis.

Ethan's co-workers

Jiyi LIU

Associate Director(Corporate Banking)

Kevin Qiu

Associate Director & Team Head, Mining, Oil & Gas, Renewables, Corporate Banking

Flora Zhang

Functional head

Jie Jin

Functional Head/Compliance officer

Sabrina Jin

Director, Head of Diversified Industries, Corporate and Institutional Banking

Mark Todd

Head Of Fixed Income

Karen LIAO

Team Head, Risk Management

Jeff Zhang

Associate Director-Investment Banking

Vicki Lu

Deputy Head of Legal and Compliance

Jeffery Yan

Associate Director of Financial Market Department

Jeremy Yeung

AML Function Lead, Transaction Analysis and Reporting,

Leo Ren

Associate Director, Corporate Banking

Francis Zhang

Director of Corporate banking, Brisbane Branch

Michael Zhou

Functional Head of Bank Card Division

Frankie LI

Director, Corporate and Institutional Banking

Ray Chen

Associate Director - Corporate Banking

Peter Tibballs

Executive Director, Structured Finance

Mino Piredda

Managing Director - Corporate Banking

Bing Ni

Head Of Risk Management

Ken Wong

Functional Head of System Development

Sen Gao

Deputy Head of Structured Finance Department

Linda Zhou

Functional Head & Credit Admin Manager - Personal Banking Dept

Oliver Qin

Associate Director, Corporate and Institutional Banking

Hugo Zhang

Director, Head of Funding & Portfolio Investment, Treasury

Andy ZHOU

Associate Director of Corporate Banking

Ray Zhang

Functional Head of Operations Clearing Team

Lining Chen

Functional head, RMB Clearing

Yongxin Gu

Associate Director, Head of Project Finance, Structured Finance Department

Lindsay Zhang

Senior HR Manager & Functional Head, Recruitment & Employee Relations

Function Head of Learning and Development

Mindy Xu

Head of Structured Finance Department

Linda Li

Functional Head

Emmanuel Kalogerakis

Executive Director, Global Markets

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