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.
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Aml Compliance AnalystAmazonCounty Roscommon, Ireland -
Anti-Money Laundering AnalystAmazon Sep 2024 - PresentIreland• 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. -
Senior Investigation SpecialistAmazon Feb 2022 - Sep 2024Ireland· 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 -
Kyc Investigation SpecialistAmazon Aug 2020 - Feb 2022IrelandInvestigate suspicious activity and behavior that could pose a risk to Amazon, our customers, and merchants, specializing in CN marketplace. -
Sales AssociateLuxottica Aug 2019 - Aug 2020Ireland -
InterpreterTranslation.Ie Jul 2019 - Aug 2020Dublin, County Dublin, Ireland
Frequently Asked Questions about Ting Chen
What company does Ting Chen work for?
Ting Chen works for Amazon
What is Ting Chen's role at the current company?
Ting Chen's current role is AML Compliance Analyst.
Who are Ting Chen's colleagues?
Ting Chen's colleagues are Mr Danish Saifi Modi Nagar, Peter Kapiniaris, Shankar Marella, Ivy Channel, Iker Rodríguez Muñoz, Thomas Mcguire, Jesse S..
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Ting Yi Chen
Senior Food Technologist | Npd Specialist | Regulatory Compliance & Quality AssuranceDublin
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