Greetings
Esther Deng
Esther Deng's profile with insights on her compliance career, key milestones, career overview, and professional details.
India
About
Esther Deng is a Compliance Specialist at Pionex Global, specializing in anti-money laundering, on-chain investigations, transaction monitoring, sanctions risk, and customer due diligence. Her current work focuses on tracing blockchain transactions to investigate potential money laundering, sanctions exposure, and other illicit activity. She also handles KYC and Enhanced Due Diligence for high-risk customers across more than 100 jurisdictions, as well as crypto and bank card payment risk reviews. Esther's earlier experience in customer support and team leadership at Pionex Global complements her compliance background, while her academic training spans art business and Russian language studies. Quick Facts about Esther Deng: Field Details Full Name Esther Deng Current Position Compliance Specialist Current Company Pionex Global Location Taiwan Industry Cryptocurrency, Compliance, AML Primary Expertise Anti-Money Laundering, On-Chain Investigations, Transaction Monitoring Specializations KYC, Enhanced Due Diligence, Sanctions Risk, Fraud Checks, Risk Monitoring Current Focus On-chain investigations, AML, sanctions exposure, high-risk customer due diligence, payment risk monitoring Previous Role at Pionex Global Customer Service Team Leader; Customer Service Representative Previous Companies / Organizations Ask Art Space, Kuang Hong Arts Management Inc., Taipei Contemporary Art Center, Pro Tour Express Education Master's degree, Bachelor's degree Master's University Saint Petersburg Stieglitz State Academy of Art and Design Master's Degree Art Business Bachelor's University Tamkang University Bachelor's Degree Department of Russian Certifications TOEIC Program; Russian Language Certification (TORFL-I) Compliance Tools Chainalysis, MistTrack, Sumsub Languages Chinese, Russian, English Team Leadership Led a 7-person customer support team Career Overview of Esther Deng: Esther started in the travel industry and later on shifted to work in the arts and culture field as an exhibition organizer, gallery manager, and social media editor. She worked at Pionex Global from 2021 as a Customer Service Representative, where she gained experience in KYC reviews, suspicious activity detection, and international customer support. She was then promoted to Customer Service Team Leader and later shifted to compliance in 2024. Her current role involves AML investigations, transaction monitoring, KYC and EDD, sanctions risk assessment, and payment risk reviews.
Experience
FAQs
- Esther Deng works as a Compliance Specialist at Pionex Global, and in this job, she deals with AML, transaction monitoring, on-chain investigation, and customer due diligence.