Head Of Risk And Aml Operations For Americas Region
Current
Apr 2023 - Present
AeroLeads people directory · profile
Danni Chen Email & Phone Number
Head of Risk and AML Operations for Americas Region at Ant Group
at
Ant Group
1 work email found
@antfin.com
LinkedIn matched
✓ Verified July 2026
4 data sources
Profile completeness 100%
Current company
Role
Head of Risk and AML Operations for Americas Region at Ant Group
Location
San Francisco Bay Area, United States
Company size
Who is Danni Chen? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Danni Chen is listed as Head of Risk and AML Operations for Americas Region at Ant Group at Ant Group, a with 7870 employees, based in San Francisco Bay Area, United States. AeroLeads shows a work email signal at antfin.com and a matched LinkedIn profile for Danni Chen.
Danni Chen previously worked as Head of Risk and AML Operations for Americas Region at Ant Group and Head of AML Operations for Americas Region at Ant Group. Danni Chen holds Master Of Science, Accounting from Seton Hall University.
Company email context
Email format at Ant Group
This section adds company-level context without repeating Danni Chen's masked contact details.
{first}@antfin.com
86% confidence
AeroLeads found 1 current-domain work email signal for Danni Chen. Compare company email patterns before reaching out.
Profile bio
About Danni Chen
Danni Chen is a Head of Risk and AML Operations for Americas Region at Ant Group at Ant Group. They possess expertise in internal audit, quickbooks, internal controls, financial accounting, microsoft excel and 7 more skills. They is proficient in English.
Listed skills include Internal Audit, Quickbooks, Internal Controls, Financial Accounting, and 8 others.
Current workplace
Danni Chen's current company
Company context helps verify the profile and gives searchers a useful next step.
Ant Group
7 roles
Danni Chen work experience
A career timeline built from the work history available for this profile.
Head Of Aml Operations For Americas Region
Jun 2022 - Apr 2023
Aml & Sanctions Expert
Jun 2020 - Jun 2022
Solution Delivery Lead
Jan 2020 - Jun 2020
Jun 2016 - Jan 2020
Oct 2014 - Jun 2016
Senior Associate
Sc & Associates Llp
Internal Audit
Jun 2011 - Oct 2014
Team & coworkers
Colleagues at Ant Group
Other employees you can reach at antimpex.com. View company contacts for 7870 employees →
CY
Chaofan Yu
Colleague at Ant GroupShanghai, China
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王
王方淦
Colleague at Ant GroupFuzhou, Fujian, China
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杨
杨零一
Colleague at Ant GroupHong Kong, Hong Kong Sar
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李
李璐莹
Colleague at Ant GroupSongjiang District, Shanghai, China
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JX
Juan Xu
Colleague at Ant GroupHaidian District, Beijing, China
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YY
Yipeng Yang
Colleague at Ant GroupHangzhou, Zhejiang, China
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XG
Xingyue Gao, Frm
Colleague at Ant GroupHangzhou, Zhejiang, China
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王
王振飞
Colleague at Ant GroupHangzhou, Zhejiang, China
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杨
杨达一
Colleague at Ant GroupShanghai, China
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SH
Shuqiong Huang
Colleague at Ant GroupHangzhou, Zhejiang, China
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Chaofan Yu
Colleague at Ant GroupShanghai, China
View →
王
王方淦
Colleague at Ant GroupFuzhou, Fujian, China
View →
杨
杨零一
Colleague at Ant GroupHong Kong, Hong Kong Sar
View →
李
李璐莹
Colleague at Ant GroupSongjiang District, Shanghai, China
View →
JX
Juan Xu
Colleague at Ant GroupHaidian District, Beijing, China
View →
YY
Yipeng Yang
Colleague at Ant GroupHangzhou, Zhejiang, China
View →
XG
Xingyue Gao, Frm
Colleague at Ant GroupHangzhou, Zhejiang, China
View →
王
王振飞
Colleague at Ant GroupHangzhou, Zhejiang, China
View →
杨
杨达一
Colleague at Ant GroupShanghai, China
View →
SH
Shuqiong Huang
Colleague at Ant GroupHangzhou, Zhejiang, China
View →
2 education records
Danni Chen education
Master Of Science, Accounting
Bachelor, Accounting And Finance
Macao Polytechnic Institute
FAQ
Frequently asked questions about Danni Chen
Quick answers generated from the profile data available on this page.
What company does Danni Chen work for?
Danni Chen works for Ant Group.
What is Danni Chen's role at Ant Group?
Danni Chen is listed as Head of Risk and AML Operations for Americas Region at Ant Group at Ant Group.
What is Danni Chen's email address?
AeroLeads has found 1 work email signal at @antfin.com for Danni Chen at Ant Group.
Where is Danni Chen based?
Danni Chen is based in San Francisco Bay Area, United States while working with Ant Group.
What companies has Danni Chen worked for?
Danni Chen has worked for Ant Group, Deloitte, Grant Thornton Llp, and Sc & Associates Llp.
Who are Danni Chen's colleagues at Ant Group?
Danni Chen's colleagues at Ant Group include Chaofan Yu, 王方淦, 杨零一, 李璐莹, and Juan Xu.
How can I contact Danni Chen?
You can use AeroLeads to view verified contact signals for Danni Chen at Ant Group, including work email, phone, and LinkedIn data when available.
What schools did Danni Chen attend?
Danni Chen holds Master Of Science, Accounting from Seton Hall University.
What skills is Danni Chen known for?
Danni Chen is listed with skills including Internal Audit, Quickbooks, Internal Controls, Financial Accounting, Microsoft Excel, External Audit, Aml, and Us Gaap.
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