Zhili Wang
Senior Consultant at Capgemini Invent
Based in Baarn, Netherlands
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Seniority
Manager
Department
General Business & Management
Location
Baarn
Industry
Business Consulting and Services
Company size
17K
Contact information
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Background
About Zhili Wang
Ambitious and results-driven experienced professional with a double Master's in Banking & Finance and Public International Law. Possession of ICA Advanced Certificate in AML and ICA Diploma in Governance, Risk, and Compliance (GRC). With a strong foundation in GRC, Anti-Financial Crime, ESG, and Lean Six Sigma, I specialize in driving compliance and risk management initiatives, as well as bring a strong blend of analytical acumen and business-oriented thinking to the table. My experience at Ernst & Young includes spearheading global transaction due diligence, centralizing transaction monitoring, risk assessments, KYC/AML operations and leading fraud investigations. I am passionate about creating impactful solutions that enhance compliance and drive business success, always ready to take on new challenges and deliver results under pressure. I thrive in dynamic environments, leveraging my analytical skills and proactive approach to tackle complex challenges and deliver strategic solutions that align with organizational goals. I excel at utilizing my expertise in GRC and Lean Six Sigma to deliver effective solutions that drive business performance. Always eager to innovate, I am committed to helping organizations navigate regulatory landscapes with confidence.
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