BZ

Bingying Zheng

Compliance Officer at WonderFi

Bingying Zheng is an experienced compliance professional currently serving as a Compliance Officer at WonderFi since January 2024. Previously, Bingying held the position of Compliance Analyst at Bitbuy from June 2021 to December 2023, where responsibilities included conducting EDD reviews, transaction monitoring, and investigating digital asset transactions. Prior experience includes roles at OANDA as both a Client Cash Associate in AML & Funding and a Client Experience Associate, providing client support in English and Mandarin regarding forex and CFD trading. Bingying's career began at BMO Financial Group as a Bilingual Customer Service Representative, processing financial transactions and addressing customer inquiries. Bingying holds a Bachelor of Commerce degree from the University of Toronto, specializing in finance and economics.

Links

Previous companies

OANDA logo

Org chart

This person is not in the org chart


Teams

This person is not in any teams