Yezi Chen Email & Phone Number
AML Compliance Officer @ Lime Trading
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Yezi Chen Location
- New York, NY, US
Yezi Chen Work
- 2025 -now AML Compliance Officer @
- 2021 -2025 Compliance Officer @
- 2020 -2021 Seinor Associate @
- 2017 -2020 Senior Compliance Analyst, CAMS @
- 2014 -2017 Business Analyst @
Yezi Chen Education
- University of Rochester - Simon Business School
Master of Science (Finance)
2011-2012 - Central University of Finance and Economics
Bachelor of Business Administration (B.B.A.) (International Finance)
2007-2011
Yezi Chen Skills
- OFAC
- Banking transaction & AML related system
- BSA/AML
- English
- Chinese
- Bank Secrecy Act
- Communication Skills
- Microsoft Office Suite (Word, Excel, PowerPoint)
- • ACAMS member
Yezi Chen Summary
- Yezi Chen, based in New York, NY, US, is currently a AML Compliance Officer at Lime Trading. Yezi Chen brings experience from previous roles at CICC US Securities, K2 Integrity and China Merchants Bank. Yezi Chen holds a 2011 - 2012 Master of Science in Finance @ University of Rochester - Simon Business School. With a robust skill set that includes OFAC, Banking transaction & AML related system, BSA/AML, English, Chinese and more. Yezi Chen has 1 emails and 1 mobile phone numbers on RocketReach.
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