Ting Chen

Ting Chen Email and Phone Number

AML Compliance Analyst @ Amazon
County Roscommon, Ireland
Ting Chen's Location
County Roscommon, Ireland, Ireland
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.

Ting Chen's Current Company Details
Amazon

Amazon

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AML Compliance Analyst
County Roscommon, Ireland
Website:
amazon.com
Employees:
734811
Ting Chen Work Experience Details
  • Amazon
    Aml Compliance Analyst
    Amazon
    County Roscommon, Ireland
  • Amazon
    Anti-Money Laundering Analyst
    Amazon Sep 2024 - Present
    Ireland
    • 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.
  • Amazon
    Senior Investigation Specialist
    Amazon Feb 2022 - Sep 2024
    Ireland
    · 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
  • Amazon
    Kyc Investigation Specialist
    Amazon Aug 2020 - Feb 2022
    Ireland
    Investigate suspicious activity and behavior that could pose a risk to Amazon, our customers, and merchants, specializing in CN marketplace.
  • Luxottica
    Sales Associate
    Luxottica Aug 2019 - Aug 2020
    Ireland
  • Translation.Ie
    Interpreter
    Translation.Ie Jul 2019 - Aug 2020
    Dublin, 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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