Team Leader, KYC Consultant, Synologist
I am an expert in Chinese technology, society, and history, as well as KYC/AML directives, with front-line experience in the start-up world. I am also an MA graduate student in Global Diplomacy: East Asia with SOAS University of London.
© Jorge Alexandre. All rights reserved.
For over 4 years, I worked with the fin-tech start-up Wise, mainly in their KYC department. I spent 3 months working in collaboration with Deel as a KYC Specialist with the aim to create and optimize Compliance related processes while empowering global and remote workforces. Currently, I am building the Onboarding/AML team at Single.Earth with the goal of creating a truly nature-backed economy.
I have extensive experience in both Asian and European KYC procedures, and I was a Team Leader for 2 years, managing a total of 20+ people, and training many more.
I have attained a B.A in Asian Studies with the University of Lisbon, and won a one-year scholarship for academic excellence with Confucius Institute 里斯本大学孔子学院 where I had the opportunity to study in Tianjin Foreign Studies University 天津外国语大学. Currently, I am an MA graduate student in Global Diplomacy: East Asia with SOAS University of London.
For the past 7 years, I have lived in 6 different countries - Portugal, China, Bulgaria, Hungary, Estonia, Thailand - and I am a big fan of working with international and remote teams.
You can usually find me after work having a walk while listening to my podcasts playlist or watching my favorite football team in a small pub with friends.
I write opinion articles about diverse China-related topics, from technology companies to how its environmental policies will shape the world.
Here you will be able to find my most recent articles simply by clicking on their name.
I am always open to writing for different websites.
Contact Me 📮
If you would like to get in touch with me you can reach me on social media, email, or through the following contact form.
I will get back to you in the next 24 hours.
Hope you have a great day!