Senior Compliance Analyst
Current
Jun 2022 - Present
AeroLeads people directory · profile
Iris Chen Email & Phone Number
Senior Compliance Analyst
at
Harneys
LinkedIn matched
✓ Verified August 2026
3 data sources
Profile completeness 86%
Current company
Role
Senior Compliance Analyst
Location
Putuo District, Shanghai, China
Company size
Who is Iris Chen? Overview
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Quick answer
Iris Chen is listed as Senior Compliance Analyst at Harneys, a with 525 employees, based in Putuo District, Shanghai, China. AeroLeads shows a matched LinkedIn profile for Iris Chen.
Iris Chen previously worked as Enhanced Due Diligence Investigator at Paypal and Anti-Money Laundering Investigator at Handelsbanken. Iris Chen holds 硕士, Emba from 上海财经大学.
Company email context
Email format at Harneys
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Harneys
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Profile bio
About Iris Chen
FRM certificateCFA Level 1 passed
Current workplace
Iris Chen's current company
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Harneys
4 roles
Iris Chen work experience
A career timeline built from the work history available for this profile.
Enhanced Due Diligence Investigator
Sep 2019 - Jun 2022
Anti-Money Laundering Investigator
Aug 2016 - Sep 2019
Operation Intern
Proficient in international trade operation and acknowledge basic banking running knowledge in an international surrounding.
Jan 2016 - Aug 2016
Team & coworkers
Colleagues at Harneys
Other employees you can reach at harneys.com. View company contacts for 525 employees →
刘
刘羽婵
Colleague at HarneysPudong, Shanghai, China
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HH
Hazel-Ann Hannaway
Colleague at HarneysBritish Virgin Islands, Virgin Islands, British
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VP
Vivienne Percival
Colleague at HarneysBritish Virgin Islands, Virgin Islands, British
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AL
Arrhur Ljaarild
Colleague at HarneysSaratoga, California, United States
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EK
Elyse Kwong
Colleague at HarneysHong Kong Sar, Hong Kong
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LB
Leanne But
Colleague at HarneysHong Kong, Hong Kong Sar
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HB
Henno Boshoff
Colleague at HarneysSingapore
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MB
Majdi Beji
Colleague at HarneysCayman Islands
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IM
Ian Mann
Colleague at HarneysHong Kong, Hong Kong Sar
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AC
Aki Corsoni-Husain
Colleague at HarneysUnited Kingdom
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刘羽婵
Colleague at HarneysPudong, Shanghai, China
View →
HH
Hazel-Ann Hannaway
Colleague at HarneysBritish Virgin Islands, Virgin Islands, British
View →
VP
Vivienne Percival
Colleague at HarneysBritish Virgin Islands, Virgin Islands, British
View →
AL
Arrhur Ljaarild
Colleague at HarneysSaratoga, California, United States
View →
EK
Elyse Kwong
Colleague at HarneysHong Kong Sar, Hong Kong
View →
LB
Leanne But
Colleague at HarneysHong Kong, Hong Kong Sar
View →
HB
Henno Boshoff
Colleague at HarneysSingapore
View →
MB
Majdi Beji
Colleague at HarneysCayman Islands
View →
IM
Ian Mann
Colleague at HarneysHong Kong, Hong Kong Sar
View →
AC
Aki Corsoni-Husain
Colleague at HarneysUnited Kingdom
View →
3 education records
Iris Chen education
FAQ
Frequently asked questions about Iris Chen
Quick answers generated from the profile data available on this page.
What company does Iris Chen work for?
Iris Chen works for Harneys.
What is Iris Chen's role at Harneys?
Iris Chen is listed as Senior Compliance Analyst at Harneys.
Where is Iris Chen based?
Iris Chen is based in Putuo District, Shanghai, China while working with Harneys.
What companies has Iris Chen worked for?
Iris Chen has worked for Harneys, Paypal, Handelsbanken, and Ing Bank.
Who are Iris Chen's colleagues at Harneys?
Iris Chen's colleagues at Harneys include 刘羽婵, Hazel-Ann Hannaway, Vivienne Percival, Arrhur Ljaarild, and Elyse Kwong.
How can I contact Iris Chen?
You can use AeroLeads to view verified contact signals for Iris Chen at Harneys, including work email, phone, and LinkedIn data when available.
What schools did Iris Chen attend?
Iris Chen holds 硕士, Emba from 上海财经大学.
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