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Casper Chen is listed as Deloitte Senior Consultant | Financial Crime Analysis at 勤業眾信, a company with 295722 employees, based in New Taipei City, New Taipei City, Taiwan, Province Of China. AeroLeads shows a matched LinkedIn profile for Casper Chen.
Casper Chen previously worked as Senior Consultant at 勤業眾信 and 專員 at 王道商業銀行. Casper Chen holds 學士, 事業經營系 from 大同大學.
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Hi，我是Casper，擁有豐富的法令遵循與風險管理經驗。先前在勤業眾信聯合會計師事務所擔任資深顧問，協助過約15家金融機構建立防制洗錢、理專不誠信等風險管理架構。我深入研究學術論文、國際組織報告及洞察主管機關相關法令，確保金融機構能迅速且積極地應對本國法令及外國制裁規範。未來期望能在法令遵循或是防制洗錢等相關領域繼續發展。
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A career timeline built from the work history available for this profile.
台灣 臺北市
協助各金融機構辦理以下專案業務，如- 防制金融犯罪諮詢相關服務：協助各金融機構解決各法令遵循問題或是建置各項金融風險管理優化方案，尤已 AML / CFT為主要業務範圍，如下 (1) 姓名檢核系統測試 ( 包含電文 ) (2) 客戶風險評估優化 ( CRR ) (3) 金融機構風險評估 ( IRA ) (4) 內部規範優化及建置 ( 防制洗錢規範、第三方支付及虛擬貨幣業者往來之規範等 ) (5) 教育訓練 ( 防制洗錢、反貪腐、資助武器擴散等相關議題 ) (6) 各國國家風險評估 (7) 不誠信行為風險評估及流程建置- 協助各金融機構建置理專不誠信風險評估報告、公平待客架構及評估以及不誠信行為評估等。
台灣 Taipei City 內湖區
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Marthe Aleksandersen
Colleague at 勤業眾信
Trondheim, Trøndelag, Norway, Norway
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LH
Louise Hulmes
Colleague at 勤業眾信
Greater London, England, United Kingdom, United Kingdom
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AS
Amit Shrivastava
Colleague at 勤業眾信
Pune, Maharashtra, India, India
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MH
Mark Hendriks
Colleague at 勤業眾信
Amsterdam, North Holland, Netherlands, Netherlands
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DD
Divya Darssini
Colleague at 勤業眾信
Coimbatore, Tamil Nadu, India, India
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IE
Ida Elise L.
Colleague at 勤業眾信
Berlin, Berlin, Germany, Germany
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CA
Chaib Aziza
Colleague at 勤業眾信
Algiers, Algiers, Algeria, Algeria
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SB
Shane Basen
Colleague at 勤業眾信
Van Wyck, South Carolina, United States, United States
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HS
Hephzibah S
Colleague at 勤業眾信
Chennai, Tamil Nadu, India, India
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IW
Ilana Werba
Colleague at 勤業眾信
Greater Melbourne Area, Australia
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Quick answers generated from the profile data available on this page.
Casper Chen works for 勤業眾信.
Casper Chen is listed as Deloitte Senior Consultant | Financial Crime Analysis at 勤業眾信.
Casper Chen is based in New Taipei City, New Taipei City, Taiwan, Province Of China while working with 勤業眾信.
Casper Chen has worked for 勤業眾信, 王道商業銀行, and 聯邦銀行.
Casper Chen's colleagues at 勤業眾信 include Marthe Aleksandersen, Louise Hulmes, Amit Shrivastava, Mark Hendriks, and Divya Darssini.
You can use AeroLeads to view verified contact signals for Casper Chen at 勤業眾信, including work email, phone, and LinkedIn data when available.
Casper Chen holds 學士, 事業經營系 from 大同大學.
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