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.

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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.