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Daphne Chen Location
Sydney, NSW, AU
Daphne Chen Work
Senior Compliance Analyst @ (July 2026 - Present)
Compliance Analyst @ (July 2024 - Present)
Compliance Manager @ (February 2022 - June 2024)
AML Manager @ (March 2020 - February 2022)
KYC and Onboarding Analyst @ (February 2018 - March 2020)
Personal Assistant @ Continental Financial Services Pty Ltd (April 2017 - January 2018)
Assistant accountant and office manager @ Continental Financial Services Pty Ltd (April 2016 - April 2017)
Finance Department Intern @ (March 2016 - April 2016)
Team member at Customer service @ (October 2014 - April 2016)
Daphne Chen Education
University of Queensland
Master of Commerce (Advanced) (Professional Accounting)
2014-2015
Changchun Normal University
Bachelor of management (tourism management)
2009-2013
Daphne Chen Skills
Leadership
Public Speaking
Accounting
Communication
Finance
Invoice Processing
Microsoft Office
Microsoft Word
Time Management
Customer Service
Organising And Planning
Financial Analysis
Teamwork
Management
Financial Reporting
First Aid And Cpr
Interpreting
MYOB
Accounts Payable
Accounts Receivable
Analysis
Daphne Chen Summary
Daphne Chen, based in Sydney, NSW, AU, is currently a Senior Compliance Analyst at FinClear. Daphne Chen brings experience from previous roles at FinClear, Digital Reserve and One Crypto. Daphne Chen holds a 2014 - 2015 Master of Commerce (Advanced) in Professional Accounting @ University of Queensland. With a robust skill set that includes Leadership, Public Speaking, Accounting, Communication, Finance and more. Daphne Chen has 1 emails and 1 mobile phone numbers on RocketReach.
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