Kien-P Chen's Email & Phone Number
Director, Global Financial Crimes Manager | Head of Economic Sanctions Risk Management (APAC) at Bank of America
Kien-P Chen Email Addresses
Kien-P Chen's Work Experience
Bank of America
Director - Head of Economic Sanctions Risk Management (APAC), Global Financial Crimes
September 2021 to Present
Management Consulting Senior Manager - Risk, Regulation & Compliance SEA
February 2021 to September 2021
Liquid Group
Head Of Compliance | MLRO | Data Protection Officer - Fintech Payments
April 2020 to January 2021
Liquid Group
Head Of Compliance | MLRO | Data Protection Officer [Fintech Payments]
April 2020 to January 2021
Deutsche Bank
Director - Head of Sanctions & Embargoes (APAC), Anti-Financial Crime
November 2014 to February 2020
Deutsche Bank
Head of Sanctions & Embargoes (APAC), Anti-Financial Crime - Director
November 2014 to February 2020
Deutsche Bank
APAC Wolfsberg Working Group on North Korea
June 2019 to November 2019
Deutsche Bank
Regional lead for Countering Terrorism, and Proliferation Financing (CTPF)
January 2017 to December 2017
Deutsche Bank
Regional Sanctions Quality Assurance Officer (APAC), Anti-Financial Crime
March 2013 to May 2015
Asst Vice-President - Group Legal & Regulatory Compliance | AML and Sanctions
November 2011 to March 2013
Group Legal & Regulatory Compliance – AML and Sanctions - Assistant Vice-President
November 2011 to March 2013
Assistant Director - External (now AML) Department
September 2009 to November 2011
External (now AML) Department - Assistant Director
September 2009 to November 2011
Liquid Group
Head Of Compliance MLRO Data Protection Officer
Deutsche Bank
Regional Head of Sanctions & Embargoes (APAC) - Director
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Frequently Asked Questions about Kien-P Chen
What is Kien-p Chen email address?
Email Kien-p Chen at [email protected]. This email is the most updated Kien-p Chen's email found in 2024.
How to contact Kien-p Chen?
To contact Kien-p Chen send an email to [email protected].
What company does Kien-P Chen work for?
Kien-P Chen works for Bank of America
What is Kien-P Chen's role at Bank of America?
Kien-P Chen is Director - Head of Economic Sanctions Risk Management (APAC), Global Financial Crimes
What is Kien-P Chen's Phone Number?
Kien-P Chen's phone +44 ** **** *312
What industry does Kien-P Chen work in?
Kien-P Chen works in the Financial Services industry.
Kien-P Chen Email Addresses
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Kien-P Chen's Personality Type
Extraversion (E), Intuition (N), Feeling (F), Judging (J)
Average Tenure
2 year(s), 0 month(s)
Kien-P Chen's Willingness to Change Jobs
Unlikely
Likely
Open to opportunity?
There's 76% chance that Kien-P Chen is seeking for new opportunities
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Kien-P Chen's Social Media Links
/in/kienpin