Danni Chen

Danni Chen Email and Phone Number

Head of Risk and AML Operations for Americas Region at Ant Group @ Ant Group
hangzhou, zhejiang, china
Danni Chen's Location
San Francisco Bay Area, United States
Danni Chen's Contact Details

Danni Chen personal email

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.

Danni Chen's Current Company Details
Ant Group

Ant Group

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Head of Risk and AML Operations for Americas Region at Ant Group
hangzhou, zhejiang, china
Website:
antimpex.com
Employees:
7870
Danni Chen Work Experience Details
  • Ant Group
    Head Of Risk And Aml Operations For Americas Region
    Ant Group Apr 2023 - Present
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  • Ant Group
    Head Of Aml Operations For Americas Region
    Ant Group Jun 2022 - Apr 2023
    Sunnyvale, California, United States
    View
  • Ant Group
    Aml & Sanctions Expert
    Ant Group Jun 2020 - Jun 2022
    Sunnyvale, California, United States
    View
  • Deloitte
    Solution Delivery Lead
    Deloitte Jan 2020 - Jun 2020
    Washington, District Of Columbia, United States
    View
  • Deloitte
    Senior Consultant
    Deloitte Jun 2016 - Jan 2020
    Washington D.C. Metro Area
    AML Advisory
    View
  • Grant Thornton Llp
    Business Advisory Services - Senior Associate
    Grant Thornton Llp Oct 2014 - Jun 2016
    Washington D.C. Metro Area
    AML Advisory
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  • Sc & Associates Llp
    Senior Associate
    Sc & Associates Llp Jun 2011 - Oct 2014
    New York, Ny
    Internal Audit

Danni Chen Skills

Internal Audit Quickbooks Internal Controls Financial Accounting Microsoft Excel External Audit Aml Us Gaap Regulatory Compliance Due Diligence Peachtree Prime

Danni Chen Education Details

Frequently Asked Questions about Danni Chen

What company does Danni Chen work for?

Danni Chen works for Ant Group

What is Danni Chen's role at the current company?

Danni Chen's current role is Head of Risk and AML Operations for Americas Region at Ant Group.

What is Danni Chen's email address?

Danni Chen's email address is li****@****ail.com

What schools did Danni Chen attend?

Danni Chen attended Seton Hall University, Macao Polytechnic Institute.

What are some of Danni Chen's interests?

Danni Chen has interest in Education.

What skills is Danni Chen known for?

Danni Chen has skills like Internal Audit, Quickbooks, Internal Controls, Financial Accounting, Microsoft Excel, External Audit, Aml, Us Gaap, Regulatory Compliance, Due Diligence, Peachtree, Prime.

Who are Danni Chen's colleagues?

Danni Chen's colleagues are 陈林承, Yy Y, Paddle Zhou, 李灵桐, Hahn Niu, Lynn Zeng, 彭昊天.

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