Xiao CHEN

Xiao CHEN

AML Senior Officer

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location of Xiao CHENSingapore

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  • Timeline

  • About me

    Associate Director - Solution Specialist

  • Education

    • National University of Singapore

      2011 - 2014
      Bachelor of Business Administration (Accountancy) Accountancy

      Activities and Societies: NUS Handball Team, Temasek Hall Finance Director

  • Experience

    • Mizuho

      Sept 2014 - Mar 2019
      AML Senior Officer

      - Customer Onboarding- CDD/KYC reviews - Transaction Monitoring- Remediation Projects- Project Manager for AML system- CDD workflow and framework design- Name screening tuning (improving screening efficiency)

    • FICO

      Apr 2019 - Feb 2022
      • Lead Consultant

        Dec 2020 - Feb 2022
      • Business Consultant II

        Apr 2019 - Nov 2020
    • Moody's Analytics

      Feb 2022 - now
      Associate Director
  • Licenses & Certifications

    • Advanced certificate of Governance, Risk and Compliance

      International Compliance Association