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Chu Ming Chen Email & Phone Number
Analytics Professional
at
MUFG
1 work email found
@bnpparibas.com
LinkedIn matched
✓ Verified Jun 2026
4 data sources
Profile completeness 100%
Current company
Role
Analytics Professional
Location
New York City Metropolitan Area, United States, United States
Company size
Who is Chu Ming Chen? Overview
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Quick answer
Chu Ming Chen is listed as Analytics Professional at MUFG, a company with 85 employees, based in New York City Metropolitan Area, United States, United States. AeroLeads shows a work email signal at bnpparibas.com and a matched LinkedIn profile for Chu Ming Chen.
Chu Ming Chen previously worked as Compliance Manager II - Transaction Monitoring & Customer Risk Rating at Mufg and Data Scientist & Transaction Monitoring Optimization SME at Bnp Paribas. Chu Ming Chen holds Bachelor Of Science - Bs, Computer Engineering from Nyu Tandon School Of Engineering.
Company email context
Email format at MUFG
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{last}@bnpparibas.com
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AeroLeads found 1 current-domain work email signal for Chu Ming Chen. Compare company email patterns before reaching out.
Profile bio
About Chu Ming Chen
Expert knowledge and hands-on experiences on calibration of Financial Crime Models including AML Transaction Monitoring systems (Mantas, Norkom, and Actimize), Entity Screening, and Customer Risk Rating. Analytics lead on multiple cycles of US region and global Transaction Monitoring Optimization (TMO) spanning Corporate Banking, Retail Banking, Private Banking, Embassy Banking, Trade Finance, Correspondent Banking, and Capital Markets. Enable financial institution to focus on core banking business without major interruption due to ineffective and inefficient coverages and controls.AREAS OF EXPERTISE~Team Building ~Project Management & Execution ~AML Model Design & Testing ~AML Model Validation & Optimization ~Fraud Detection ~Predictive Analytics ~Database Marketing ~Master Data Management ~Data Quality ~Transactional Database ~Big Data ~Data Lake & Data Warehouse ~ Software Architecture & Programming ~ Blockchain and Cryptocurrency
Listed skills include Aml, Actimize, Mantas, Norkom, and 30 others.
Current workplace
Chu Ming Chen's current company
Company context helps verify the profile and gives searchers a useful next step.
Mufg
6 roles · 31 years
Chu Ming Chen work experience
A career timeline built from the work history available for this profile.
Compliance Manager Ii - Transaction Monitoring & Customer Risk Rating
Jan 2019 - Jun 2023
Data Scientist & Transaction Monitoring Optimization Sme
Provided tactical mitigation and strategic solutions to address gaps in Transaction Monitoring systems and satisfy DFS 504/SR-11 requirements.Designed and implemented AML Model Validation and Transaction Monitoring Optimization (TMO) methodologies including Risk Coverage Assessment, Customer Segmentation, Rule Testing, Initial Threshold Setting, Production.
2016 - 2018
~2 yrs
Head Of Americas Transaction Monitoring & Head Of Global Private Banking Transaction Monitoring
Worked with cross-functional & cross-regional teams on Global Transaction Monitoring tactical & strategic solutions.Managed tuning team to support end-to-end Transaction Monitoring systems (Mantas, Norkom, and Actimize) Tuning and Optimization; monitored project progress; provided direction & guidance to team members.Led effort to migrate NORKOM based.
2011 - 2016
~5 yrs
Senior Data Engineer | Enterprise Information Management
Served as data steward to monitor and profile data quality on Key Data Elements (KDE); investigated data gaps and issues in Enterprise Databases.Analyzed, defined, and documented data requirements: Business Information (KDE & ETL) rules, data lineage, and source to target mappings & reconciliation.Performed data integration and management by consolidating.
2004 - 2011
~7 yrs
Senior Software Engineer
Various Companies & Positions
2001-2004: Senior Software Engineer, Neural Media1999-2001: Senior Developer, Gyrate Internet Solutions1997-1999: Developer, PRIMEDIA Consumer Magazines1995-1997: Tech Support Analyst, Trading Floor Merrill Lynch
1995 - 2004
~9 yrs
1 education record
Chu Ming Chen education
-
Nyu Tandon School Of Engineering
FAQ
Frequently asked questions about Chu Ming Chen
Quick answers generated from the profile data available on this page.
What company does Chu Ming Chen work for?
Chu Ming Chen works for MUFG.
What is Chu Ming Chen's role at MUFG?
Chu Ming Chen is listed as Analytics Professional at MUFG.
What is Chu Ming Chen's email address?
AeroLeads has found 1 work email signal at @bnpparibas.com for Chu Ming Chen at MUFG.
Where is Chu Ming Chen based?
Chu Ming Chen is based in New York City Metropolitan Area, United States, United States while working with MUFG.
What companies has Chu Ming Chen worked for?
Chu Ming Chen has worked for Mufg, Bnp Paribas, Hsbc, The College Board, and Various Companies & Positions.
How can I contact Chu Ming Chen?
You can use AeroLeads to view verified contact signals for Chu Ming Chen at MUFG, including work email, phone, and LinkedIn data when available.
What schools did Chu Ming Chen attend?
Chu Ming Chen holds Bachelor Of Science - Bs, Computer Engineering from Nyu Tandon School Of Engineering.
What skills is Chu Ming Chen known for?
Chu Ming Chen is listed with skills including Aml, Actimize, Mantas, Norkom, Requirements Analysis, Business Analysis, Data Analysis, and Data Warehousing.
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