Yezi Chen Email & Phone Number
AML Compliance Officer @ Lime Trading
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
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.
Looking for a different Yezi Chen?
Find contact details for 700 million professionals.
Top Lime Trading Employees
Lubomir Kaneti
Head of Business Development - Futures
New York, NY, US
Henry Hung
Treasury Accountant and Finop
New York, NY, US
Gauri Chopra
Operations Associate
New York, NY, US
Dmitry Vorobyev
Head of Software Development
New York, NY, US
Dean Qiu
MD
Beijing, China
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co