Cynthia Zhang, Cams
About Cynthia Zhang, Cams
Cynthia Zhang is a Bank Examiner and Anti-Money Laundering & Sanctions Specialist at the Federal Reserve Bank of New York, where she has worked since 2020. She previously held positions at Bank of America and Barclays, focusing on operational risk and internal audit.
Current Role at Federal Reserve Bank of New York
Cynthia Zhang currently serves as a Bank Examiner in the Supervision Group at the Federal Reserve Bank of New York. In this role, she specializes in Anti-Money Laundering and Sanctions, focusing on compliance with OFAC and BSA/AML regulations. She has been with the Federal Reserve since 2020, contributing to the oversight and examination of financial institutions within the New York City Metropolitan Area.
Previous Experience at Barclays
Prior to her current position, Cynthia Zhang worked at Barclays as an Assistant Vice President in Internal Audit. Her tenure lasted from 2017 to 2020, during which she focused on Financial Crime, Compliance, and Human Resources. This role involved assessing risks and ensuring adherence to regulatory standards within the organization in the Greater New York City Area.
Experience at Bank of America
Cynthia Zhang gained valuable experience as a Senior Auditor in Operational Risk at Bank of America from 2012 to 2017. During her five years in this role, she was responsible for evaluating and mitigating operational risks within the bank's processes and systems, contributing to the overall risk management framework in the Greater New York City Area.
Education and Academic Background
Cynthia Zhang completed her Bachelor of Business Administration (BBA) at the City University of New York-Baruch College, where she studied Finance and Investments, as well as English. Her academic journey spanned from 2007 to 2011, providing her with a solid foundation in business principles and financial analysis.