Chi Zhang is a Research Analyst, Investigations and Compliance, at Ferrari & Associates, P.C. Mr. Zhang supports the firm conducting due diligence and investigations on a variety of sanctions and financial crime matters. Additionally, he also assists the firm to provide advisory services to clients on sanction compliance issues.
Prior to joining the firm, Mr. Zhang spent several years as a Global Financial Crime Manger at Morgan Stanley and as a researcher at Dow Jones, where he gained extensive experience and developed his expertise on investigations, due diligence, AML and sanctions compliance. Mr. Zhang received his law degree from Tsinghua University School of Law with a specialization on international arbitration and dispute resolution. After graduation from law school, he worked as an in-house counsel for a technology company in China, advising on export control, sanctions, and anti-corruption compliance matters. Mr. Zhang is a Certified Anti-money Laundering Specialist (CAMS) and a Certified Global Sanctions Specialist (CGSS) with the Association of Certified Anti-Money Laundering Specialists (ACAMS). He is also a Certified Financial Crime Specialist (CFCS) with the Association of Certified Financial Crime Specialists (ACFCS).