Vanessa Zhang

Experience

1. FalconXGlobal Chief Compliance Officercurrent2025 — present
2. OKXChief Compliance Officer2024 — 2025San Francisco Bay Area
3. OKXDeputy CCO2023 — 2024
4. OKXGlobal FCC2022 — 2023San Francisco Bay Area
5. FireblocksCompliance Director2022
6. FacebookGlobal AML & Sanctions Compliance2021 — 2022
7. RippleSr. Manager, Global AML & Sanctions2017 — 2021San Francisco Bay Area
8. Wells FargoFinancial Crimes Consultant2016 — 2017Oakland, California
9. Steele Compliance Solutions, Inc.FCPA Compliance2013 — 2016San Francisco Bay Area
10. United Nations ESCAPResearch Fellow2014Bangkok, Bangkok City, Thailand
11. Austrian Embassy, Defense Attaché's OfficeForeign Policy Research2006 — 2011Beijing, China

Education

1. Middlebury Institute of International Studies at MontereyMaster of Arts (M.A.), International Policy Studies2012 — 2014
2. National Defense Academy of Austria (Landesverteidigungsakademie)Trainee, German Language and Foreign Policy2008 — 2009

Skills & more

• Certified Financial Crime Specialist (CFCS) — Association of Certified Financial Crime Specialists - ACFCS
• Development Project Management — Monterey Institute of International Studies - Development Project Management Institute (DPMI)

From Vanessa's professional profile.

Same school

Also attended Middlebury Institute of International Studies at Monterey15

GRGray RobinsonPartner at Congruent VenturesBMBrooke Milton VogelVenture Partner at IronGate Capital AdvisorsLHLindsay HooverInvestor at JLSPRPartick RyanInvestor at Sand Hill AngelsTBTom BunnPrincipal at iSelect FundABAaron BrownSecurity Advisor at Modern Technical

+ 9 more

Shared employers

Also worked at OKX6

MMarcusGlobal Head of Regulatory Strategy at SENTINEL GLOBALHXHao XiaCo-Founder & COO at LTP (LiquidityTech Protocol)RWRachel WangLegal Counsel at Mirana VenturesEVEnzo VillaniManaging Partner at Alpha Sigma CapitalJWJane WongAnalyst at GFR FundRXRay XiaoAdvisor at IOSG Ventures

Also worked at Fireblocks11

SSShardul ShahInvestor at Index VenturesJSJahanvi SardanaInvestor at Index VenturesKFKen FoxPartner at StripesNBNick BurtonProduct at Tidal VenturesICIsaac ChooPrincipal at Mirana VenturesSVShane VernerSales Coach at Galileo Ventures

+ 5 more

Also worked at Ripple17

ASArjan SchütteFounder & Managing Partner at Core Venture CapitalTTTheresa TongOperations Manager at FusionMBMariano BelinkyFormer Private Investor at Team8CBCaitlin Bolnick RellasGeneral Partner at CRV (Charles River Ventures)DWD.A. WallachGeneral Partner at Time BioVenturesMFMarcos FernandezManaging Partner at Fiat Ventures

+ 11 more

Also worked at Wells Fargo186

FGFunmi GarrickFinance and Operations at Impact America FundCYChen Yang SiaGeneral Counsel at Golden Gate VenturesTKTori KorineInvestor at OpenView Venture PartnersARAditya ReddyVice President at Sapphire VenturesMTM.G. ThibautFormer Chief Financial Officer at Drone Deploy at Scale Venture PartnersTTTony ThomasVenture Partner at Lux Capital

+ 180 more