Anti-Money Laundering Analyst
Current
Big 4 Banks
Aug 2020 - Present
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Dee Chen Email & Phone Number
Anti-Money Laundering Analyst at Big 4
at
Big 4 banks
LinkedIn matched
✓ Verified Jul 2026
3 data sources
Profile completeness 86%
Current company
Big 4 banks
Role
Anti-Money Laundering Analyst at Big 4
Location
Greater Sydney Area, Australia
Who is Dee Chen? Overview
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Quick answer
Dee Chen is listed as Anti-Money Laundering Analyst at Big 4 at Big 4 banks, based in Greater Sydney Area, Australia. AeroLeads shows a matched LinkedIn profile for Dee Chen.
Dee Chen previously worked as Anti-Money Laundering Analyst at Big 4 Banks and Compliance Analyst at Ruizean Group. Dee Chen holds Master'S Degree from Flinders University.
Profile bio
About Dee Chen
With three years of compliance working experience in banking industry and an understanding of Anti-Money Laundering and risk management, I am determined to become a proactive contributor in the industry.
Current workplace
Dee Chen's current company
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Big 4 Banks
3 roles
Dee Chen work experience
A career timeline built from the work history available for this profile.
Compliance Analyst
Apr 2020 - Aug 2020
Kyc Risk Manager
Mar 2013 - Jan 2016
2 education records
Dee Chen education
Master'S Degree
Bachelor'S Degree
FAQ
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Quick answers generated from the profile data available on this page.
What company does Dee Chen work for?
Dee Chen works for Big 4 banks.
What is Dee Chen's role at Big 4 banks?
Dee Chen is listed as Anti-Money Laundering Analyst at Big 4 at Big 4 banks.
Where is Dee Chen based?
Dee Chen is based in Greater Sydney Area, Australia while working with Big 4 banks.
What companies has Dee Chen worked for?
Dee Chen has worked for Big 4 Banks, Ruizean Group, and China Merchants Bank.
How can I contact Dee Chen?
You can use AeroLeads to view verified contact signals for Dee Chen at Big 4 banks, including work email, phone, and LinkedIn data when available.
What schools did Dee Chen attend?
Dee Chen holds Master'S Degree from Flinders University.
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