A senior risk management executive with extensive experience in fraud risk, credit risk and analytics.Worked in both fintech start-up environments to build new products, and in established global businesses to drive transformation.A proven track record of delivering strong results through driving innovation and transformation, and building collaborative partnerships and high performing teams.
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AdvisorFintech CompaniesNew York, Ny, Us
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Managing Director, Head Of Fraud Risk For Ccb Lending And Fraud Data ScienceJpmorganchase Oct 2023 - PresentNew York, Ny, UsResponsible for fraud risk in Consumer and Community Banking (CCB) lending businesses (e.g. Card, Home Lending, Auto, Business Lending). Additionally, lead the Fraud Data Science team supporting all products within CCB. -
AdvisorFintech Startups Jun 2023 - Sep 2023Advised Fintech startups on product solutions, roadmaps and growth strategies.
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Managing Director, Head Of Fraud ManagementGoldman Sachs Dec 2018 - Sep 2023New York, New York, UsResponsible for end-to-end fraud management including strategy, modeling, product management and operations across all products for Consumer Business (e.g. Apple Card, GM Rewards Card, Marcus Loans, Deposits). Led a 1500+ members global organization. -
Head Of Global Commercial AnalyticsAmerican Express Jun 2016 - Dec 2018New York, Ny, UsResponsible for marketing analytics and business insight analytics for Global Commercial Services and Global Merchant Services, representing two thirds of the American Express business. Led a 150-member organization across the globe. Voting Member of AXP Institutional Risk Management Committee -
Head Of New Capabilties InnovationAmerican Express Apr 2015 - Jun 2016New York, Ny, UsResponsible for developing new capabilities and platforms to drive commercial non-card lending growth across American Express.
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Head Of Risk Management, Enterprise GrowthAmerican Express Mar 2012 - Apr 2015New York, Ny, UsResponsible for fraud and credit risk management strategy for prepaid business. Voting Member of AXP Global Fraud Risk Management Committee, and Institutional Risk Management Committee.
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Vice President, Small Business Risk Management And Financial UnderwritingAmerican Express Aug 2010 - Mar 2012New York, Ny, UsResponsible for credit customer management, authorizations, collections and financial underwriting strategy and capability for US small business portfolio. Chairperson of AXP US End-to-end Risk Management Committee. Voting Member of AXP Global Authorization and Case Management Committee.
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Vice President, Global Commercial Card Risk ManagementAmerican Express Mar 2007 - Aug 2010New York, Ny, UsResponsible for credit risk management strategy for global commercial card portfolio. Voting Member of AXP US Underwriting Committee, and Institutional Risk Management Committee.
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Vice President, Credit Underwriting, International Consumer And Small Business ServicesAmerican Express Feb 2003 - Mar 2007New York, Ny, UsResponsible for new accounts underwriting model and strategy for international consumer and small business portfolios across 20+ markets.
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Early Roles (Director, Small Business Credit Underwriting & Manager)American Express Sep 1997 - Feb 2003New York, Ny, Us
Lei Chen Education Details
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Fudan UniversityStatistics -
Michigan State UniversityStatistics
Frequently Asked Questions about Lei Chen
What company does Lei Chen work for?
Lei Chen works for Fintech Companies
What is Lei Chen's role at the current company?
Lei Chen's current role is Advisor.
What schools did Lei Chen attend?
Lei Chen attended Fudan University, Michigan State University.
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