Michael Chen personal email
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Michael Chen is a Manager at Market Surveillance at Taipei Exchange. He possess expertise in financial modeling, competitive analysis, banking, financial markets, equities and 3 more skills.
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Manager At Market SurveillanceTaipei ExchangeTaiwan -
Manager At Market SurveillanceTaipei Exchange Nov 2011 - Present台灣 臺北市- Led the investigation of XPEC Entertainment stock market fraud, resulting in a 100 million US dollars loss for the market, through analyzing fraudulent tender offer, convertible bonds issuing and stock price manipulation. Contributed to the indictment and sentence of the criminals. - Detected abnormal trading activities in Hermes Microvision Stock when ASML announced a merger with Hermes Microvision. Analyzed the relationship of suspicious investors, company insiders, and Credit Suisse personnel to Identify individuals who leaked insider trading information.-Review and investigate potential violations of national securities laws that are identified by TPEx's surveillance systems and through other monitoring tools, complaints, and referrals.-Created sophisticated models to analyze trading patterns of numerous different accounts, a Trade Surveillance Program to increase fraud detection.-Hold annual Seminar to insiders of listed/registered companies and act as key speaker on TPExs' rule and national securities laws. -
Strategic PlannerO-Bank 王道銀行 Jun 2010 - Oct 2011Taiwan-Developed and implemented business plans that set up financial leasing companies in Taiwan and Mainland China, the first step for O-Bankto enter Mainland China financial market.-Led the Strategic Team which gathered, analyzed, and organized financial data from potential M&A targets, and proposed the opinions to the board.-Completed the Taiwan Financial Services research project and concluded different business models for O-Bank to transform from an Industrial Bank to a financial group with a variety of top notch services. -
Deputy ResearcherSecurities And Futures Institute Jun 2009 - May 2010Taiwan-Responsible for compiling research report “Developing Central Counterparty Settlement System for OTC Derivative” with distinguished professor at National Chengchi University and TPEx senior managers.-Co-edited the research paper on”Security Lending and Margin Trading for Oversea Securities”. -
Financial Business AnalystBioresource International, Inc. Jun 2007 - Aug 2007North Carolina-Built financial models to forecast revenue and volume impact on manufacturing expansion .-Performed due diligence on joint venture projects and distribution agreement with Novus. -
Loan OfficerMega International Commercial Bank Co., Ltd May 2003 - Dec 2005Taiwan-Customized loan programs tailored to meet the financial needs of individual clients. Grew account base comprised of commercial financing, residential, home equity and consumer loans and increased balance.-Developed strategic alliance plan with leading real estate broker, Yung-Ching, a successful project that boosted mortgage loan balance by 300% in 12 months.-Accelerated underwriting process which saved the loan application time by 45%.-Processed loan application, underwriting and provided essential services. -
Associate玉山金控 Jul 2001 - Dec 2002Taiwan-Increased FX revenue by maintaining clients’ FX accounts, issuing Letters of Credit, handling FX remitting, and selling financial products.-Led E-Sun credit card promotion campaign with big retailers, tripled the card issuance in 6 months. -
Transportation OfficerRoc Army (Taiwan) Jul 1999 - Apr 2001台灣 高雄市-Delivered a full range of transportation capabilities in order to move critical resources rapidly through an integrated transportation-based distribution system from the source to the end user. - Enabled and integrated movement, deployment and distribution in support of combatant commanders and other Army requirements.-Provided functional area expertise to support combat developments, materiel systems development, force development, and training development. -Organized and executed National Anniversary Fireworks Show transportation plan through comprehensive plans, effective communication skills, and outstanding execution.
Michael Chen Skills
Michael Chen Education Details
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Business Administration
Frequently Asked Questions about Michael Chen
What company does Michael Chen work for?
Michael Chen works for Taipei Exchange
What is Michael Chen's role at the current company?
Michael Chen's current role is Manager at Market Surveillance.
What is Michael Chen's email address?
Michael Chen's email address is ma****@****ail.com
What schools did Michael Chen attend?
Michael Chen attended University Of North Carolina At Chapel Hill - Kenan-Flagler Business School, National Taiwan University.
What skills is Michael Chen known for?
Michael Chen has skills like Financial Modeling, Competitive Analysis, Banking, Financial Markets, Equities, Product Management, Forecasting, Trading.
Not the Michael Chen you were looking for?
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Michael Chen
Schwarzman Scholar | Brown | Connecting The World To Asia | Joint Venture | Offshore WindTaiwan -
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