LZ
Career profile

Lei Zhang, CAMS

extensive experiences in compliance data analysis and Financial Crime prevention. Proven expertise in high-impact compliance automation initiatives, developing advanced detection solution for both fiat and crypto trxn.

United States

Career path.

  1. Deloitte

    Consulting Manager, Forensic & Financial Crime

    Nov 2025 - Present
  2. OKX

    Senior Data Analysis Manager

    Oct 2024 - Sep 2025
  3. Citibank

    Lead Data Scientist, VP

    Jan 2019 - Oct 2024
  4. UF Health

    Senior Data Analyst

    Mar 2015 - Dec 2018
  5. University of Florida

    Statistical Coordinator

    May 2011 - Mar 2015