International bank account opening

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Zheng Yanlin

Zheng Yanlin has experience in the field of commercial lending regulatory compliance in Hong Kong. 9 years of experience，Served as head of the regulatory and risk management department of a money lending business entity，Responsible for money lender license application、Compliance policy development、Risk assessment and regulatory document preparation，Communicate supervision system requirements with regulators and coordinate internal control processes。

Areas of expertise：Money Lender License Application、Compliance policy development、risk assessment、Requirements for supervisory party (Police Force) communication and supervision system。

Previous institutions：Hong Kong Business Lending & Money Lending Compliance Team Leader

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