About

Mr. Ziqi Wei is a highly accomplished professional with a profound focus on compliance and investigations. He has accrued 5 years of valuable anti-money laundering experience. During his time at Ant Group, he was actively engaged in establishing anti-money laundering frameworks for numerous projects, most notably facilitating a flawless first external audit for Alipay Hong Kong. After Ant Group, Mr. Wei got his Master of Data Science degree from Monash University, which was centered around blockchain technology and equipped him with a unique perspective and advanced skills.

Presently at Beosin, he has amassed extensive cryptocurrency case investigation expertise. He has been actively involved in several key cryptocurrency case investigations and also delivered cryptocurrency crime trainings to law enforcement agencies in 8 Asian regions.  He is widely acknowledged for his in-depth knowledge, robust analytical acumen, and unwavering dedication to upholding regulatory compliance and exposing illegal activities.