Fraud Risk Management, Cgb Head Office
CurrentSenior Director, Fraud Risk Management. China Guangfa Bank Head Office, Credit Card Center.In charge of Wuxi&Changzhou Branch.
Mar 2021 - Present
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Kai Chen Email & Phone Number
Fraud Risk Management, CGB Head Office
at
广发银行
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✓ Verified August 2026
3 data sources
Profile completeness 100%
Current company
Role
Fraud Risk Management, CGB Head Office
Location
Wuxi, Jiangsu, China
Company size
Who is Kai Chen? Overview
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Quick answer
Kai Chen is listed as Fraud Risk Management, CGB Head Office at 广发银行, a with 3595 employees, based in Wuxi, Jiangsu, China. AeroLeads shows a matched LinkedIn profile for Kai Chen.
Kai Chen previously worked as Equity Derivatives Reg Reporting, Middle Office at 瑞银集团. Kai Chen holds Master Of Science - Ms, Professional Accounting, 3.4/4 from Syracuse University - Martin J. Whitman School Of Management.
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广发银行
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Profile bio
About Kai Chen
Experienced Risk Manager with a demonstrated history of working in financial industry. Strong risk management/risk control professional with a Master of Science focused in Accounting and Auditing from Syracuse University
Listed skills include 衍生品, 财务分析, Office办公软件, and 投资银行.
Current workplace
Kai Chen's current company
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广发银行
2 roles
Kai Chen work experience
A career timeline built from the work history available for this profile.
Equity Derivatives Reg Reporting, Middle Office
SME, EMIR/CFTC Equities; MIFID 2 Equities/Cash Equities; SFTR Reg Reporting and risk management.
Nov 2017 - Feb 2021
Team & coworkers
Colleagues at 广发银行
Other employees you can reach at gdb.com.cn. View company contacts for 3595 employees →
李
李欣悦
Colleague at 广发银行Chaoyang District, Beijing, China
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李
李永正
Colleague at 广发银行Weifang, Shandong, China
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徐
徐力行
Colleague at 广发银行Guangzhou-Foshan Metropolitan Area, China
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王
王慕雅
Colleague at 广发银行Shenzhen, Guangdong, China
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VC
Van Child
Colleague at 广发银行Guangzhou-Foshan Metropolitan Area, China
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臧
臧经纬
Colleague at 广发银行Jing'An District, Shanghai, China
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彭
彭深豪
Colleague at 广发银行Guangzhou, Guangdong, China
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聂
聂长虹
Colleague at 广发银行Guangzhou, Guangdong, China
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DX
Dan Xie
Colleague at 广发银行Guangzhou, Guangdong, China
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阮
阮锦田
Colleague at 广发银行Fuzhou, Fujian, China
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李欣悦
Colleague at 广发银行Chaoyang District, Beijing, China
View →
李
李永正
Colleague at 广发银行Weifang, Shandong, China
View →
徐
徐力行
Colleague at 广发银行Guangzhou-Foshan Metropolitan Area, China
View →
王
王慕雅
Colleague at 广发银行Shenzhen, Guangdong, China
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VC
Van Child
Colleague at 广发银行Guangzhou-Foshan Metropolitan Area, China
View →
臧
臧经纬
Colleague at 广发银行Jing'An District, Shanghai, China
View →
彭
彭深豪
Colleague at 广发银行Guangzhou, Guangdong, China
View →
聂
聂长虹
Colleague at 广发银行Guangzhou, Guangdong, China
View →
DX
Dan Xie
Colleague at 广发银行Guangzhou, Guangdong, China
View →
阮
阮锦田
Colleague at 广发银行Fuzhou, Fujian, China
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2 education records
Kai Chen education
Master Of Science - Ms, Professional Accounting, 3.4/4
Bachelor Of Science - Bs, Auditing, 3.4/4
FAQ
Frequently asked questions about Kai Chen
Quick answers generated from the profile data available on this page.
What company does Kai Chen work for?
Kai Chen works for 广发银行.
What is Kai Chen's role at 广发银行?
Kai Chen is listed as Fraud Risk Management, CGB Head Office at 广发银行.
Where is Kai Chen based?
Kai Chen is based in Wuxi, Jiangsu, China while working with 广发银行.
What companies has Kai Chen worked for?
Kai Chen has worked for 广发银行 and 瑞银集团.
Who are Kai Chen's colleagues at 广发银行?
Kai Chen's colleagues at 广发银行 include 李欣悦, 李永正, 徐力行, 王慕雅, and Van Child.
How can I contact Kai Chen?
You can use AeroLeads to view verified contact signals for Kai Chen at 广发银行, including work email, phone, and LinkedIn data when available.
What schools did Kai Chen attend?
Kai Chen holds Master Of Science - Ms, Professional Accounting, 3.4/4 from Syracuse University - Martin J. Whitman School Of Management.
What skills is Kai Chen known for?
Kai Chen is listed with skills including 衍生品, 财务分析, Office办公软件, and 投资银行.
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