Haibo Zhang

Haibo Zhang is an accomplished professional with extensive experience in financial crimes compliance, analytics, and data science. As the Founder of Compliance Analytics UK since January 2022, Haibo Zhang focuses on enhancing the application of data within regulatory and fraud environments. Prior roles include Managing Director at Crowe, and significant leadership positions at HSBC, where responsibilities included Global Head of Applied Analytics for Financial Crimes Threat Mitigation and overseeing Transaction Monitoring analytics. With a solid background in AML and fraud analytics, Haibo Zhang has demonstrated a commitment to improving monitoring efficiency and implementing innovative analytical solutions across multiple organizations. Academic qualifications include a PhD in Biomathematics, Bioinformatics, and Computational Biology from New Jersey Institute of Technology and Rutgers University, along with a Master's in Molecular Microbiology and a Bachelor in Microbiology from Nankai University.