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Ting Chen Email & Phone Number
AML Compliance Analyst
at
Amazon
LinkedIn matched
✓ Verified Jul 2026
2 data sources
Profile completeness 71%
Current company
Role
AML Compliance Analyst
Location
County Roscommon, Ireland
Company size
Who is Ting Chen? Overview
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Quick answer
Ting Chen is listed as AML Compliance Analyst at Amazon, a with 734811 employees, based in County Roscommon, Ireland. AeroLeads shows a matched LinkedIn profile for Ting Chen.
Ting Chen previously worked as Anti-Money Laundering Analyst at Amazon and Senior Investigation Specialist at Amazon.
Company email context
Email format at Amazon
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Amazon
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Profile bio
About Ting Chen
Dedicated and detail-oriented professional with over four years of experience in KYC investigations and Anti-Money Laundering compliance at Amazon. Known for my analytical mindset and commitment to compliance, I excel in identifying risks and implementing effective solutions. With a strong foundation in training business, I bring excellent communication skills and a collaborative spirit to every project. My diverse background enables me to navigate complex challenges while fostering a culture of continuous learning and improvement. Passionate about using my expertise to contribute to a secure and efficient work environment.
Current workplace
Ting Chen's current company
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Amazon
6 roles
Ting Chen work experience
A career timeline built from the work history available for this profile.
Anti-Money Laundering Analyst
Current• Complete Customer Due Diligence Checks.• Validate seller documents and information and highlight any exceptions, resolve and document results.• Assist with implementation of regulatory changes into business operations and gathering of internal information in response to regulatory requests.• Provide support and AML subject matter expertise to investigations/operational staff to help them understand AML requirements as they relate to their function.
Sep 2024 - Present
Senior Investigation Specialist
· Conduct complex and deep dive investigations of sophisticated accounts.· Work with cross-functional teams across Amazon for collaboration on fraud risks and investigations.· Work with stakeholders to drive process improvements that will impact internal and external customers· Take on ad-hoc projects/assignments related to KYC investigations as necessary
Feb 2022 - Sep 2024
Kyc Investigation Specialist
Investigate suspicious activity and behavior that could pose a risk to Amazon, our customers, and merchants, specializing in CN marketplace.
Aug 2020 - Feb 2022
Sales Associate
Aug 2019 - Aug 2020
Interpreter
Jul 2019 - Aug 2020
Team & coworkers
Colleagues at Amazon
Other employees you can reach at amazon.com. View company contacts for 734811 employees →
RU
Roshani Upadhyay
Colleague at AmazonMumbai, Maharashtra, India
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DK
Dodo Kaka
Colleague at AmazonAmerican Canyon, California, United States
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AT
Anuradha Tiwari
Colleague at AmazonBasti, Uttar Pradesh, India
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SN
Sreeja Naidu
Colleague at AmazonHyderabad, Telangana, India
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MS
Manoj S
Colleague at AmazonKarnataka, India
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HY
Hilmi Yilmaz
Colleague at AmazonGermany
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ML
Maher Laith
Colleague at AmazonDoha, Qatar
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RL
Ramaswami Lakshman
Colleague at AmazonBengaluru, Karnataka, India
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SK
Sufiyan Khan
Colleague at AmazonBhopal, Madhya Pradesh, India
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AP
Amin Patel
Colleague at AmazonLenasia, Gauteng, South Africa
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Roshani Upadhyay
Colleague at AmazonMumbai, Maharashtra, India
View →
DK
Dodo Kaka
Colleague at AmazonAmerican Canyon, California, United States
View →
AT
Anuradha Tiwari
Colleague at AmazonBasti, Uttar Pradesh, India
View →
SN
Sreeja Naidu
Colleague at AmazonHyderabad, Telangana, India
View →
MS
Manoj S
Colleague at AmazonKarnataka, India
View →
HY
Hilmi Yilmaz
Colleague at AmazonGermany
View →
ML
Maher Laith
Colleague at AmazonDoha, Qatar
View →
RL
Ramaswami Lakshman
Colleague at AmazonBengaluru, Karnataka, India
View →
SK
Sufiyan Khan
Colleague at AmazonBhopal, Madhya Pradesh, India
View →
AP
Amin Patel
Colleague at AmazonLenasia, Gauteng, South Africa
View →
FAQ
Frequently asked questions about Ting Chen
Quick answers generated from the profile data available on this page.
What company does Ting Chen work for?
Ting Chen works for Amazon.
What is Ting Chen's role at Amazon?
Ting Chen is listed as AML Compliance Analyst at Amazon.
Where is Ting Chen based?
Ting Chen is based in County Roscommon, Ireland while working with Amazon.
What companies has Ting Chen worked for?
Ting Chen has worked for Amazon, Luxottica, and Translation.Ie.
Who are Ting Chen's colleagues at Amazon?
Ting Chen's colleagues at Amazon include Roshani Upadhyay, Dodo Kaka, Anuradha Tiwari, Sreeja Naidu, and Manoj S.
How can I contact Ting Chen?
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