Chi Zhang
Associate
LinkedIn ProfileChi Zhang is an Associate Attorney at Ferrari & Associates. He advises clients on matters involving U.S. economic sanctions administered by the United States Department of the Treasury’s Office of Foreign Assets Control (“OFAC”). Additionally, he also assists the firm to provide advisory services to clients on sanction compliance matters. Mr. Zhang was previously a Research Analyst and supported the firm conducting due diligence and investigations on a variety of sanctions and financial crime matters.
Prior to joining the firm, Mr. Zhang spent several years as a Global Financial Crime Manager 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).