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.
- Deloitte
Consulting Manager, Forensic & Financial Crime
Nov 2025 - Present - OKX
Senior Data Analysis Manager
Oct 2024 - Sep 2025 - Citibank
Lead Data Scientist, VP
Jan 2019 - Oct 2024 - UF Health
Senior Data Analyst
Mar 2015 - Dec 2018 - University of Florida
Statistical Coordinator
May 2011 - Mar 2015