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Alexander Zhou

Legal Counsel at Northmill Bank

Alexander Zhou has a diverse work experience in the field of compliance and regulatory advisory. Alexander started their career at PwC as a Tax Intern, focusing on transfer pricing. Alexander then joined KPMG as a Regulatory Compliance Consultant, primarily working on compliance and governance issues for financial institutions. At Northmill, Alexander held multiple roles including Compliance Officer, Head of Compliance, MLRO, and Chief Compliance Officer. In these positions, they were responsible for establishing compliance standards, developing regulatory frameworks, conducting risk assessments, designing transaction monitoring systems, and ensuring customer due diligence. Alexander also provided advisory to the business units, Executive Management, and Board of Directors on managing risks related to money laundering and terrorist financing.

Alexander Zhou has a diverse education history. Alexander began their academic journey by obtaining a High School Diploma in Natural & Social Science from Erik Dahlbergsgymnasiet between 2010 and 2013. Following that, Zhou attended Stockholm University from 2013 to 2017, where they pursued a Master of Laws degree in Financial Market Law & Tax Law. During this period, they gained expertise in the field of law pertaining to financial markets and taxation. Concurrently, Zhou further expanded their knowledge by enrolling at Uppsala University. From 2016 to 2018, they pursued a Bachelor of Science degree in Business and Economics, specializing in this field. Notably, they completed this degree while still studying at Stockholm University.

In addition to their formal education, Zhou also holds certifications to reinforce their professional qualifications. In February 2022, they obtained the Certified Anti-Money Laundering Specialist (CAMS) certification from ACAMS, demonstrating their expertise in this area.

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