Senior Aml Expert
Current
Jan 2020 - Present
AeroLeads people directory · profile
Yiwei (Minnie) Chen Email & Phone Number
Senior AML Expert
at
Ant Group
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 86%
Current company
Role
Senior AML Expert
Location
Hong Kong SAR, Hong Kong, Hong Kong
Company size
Who is Yiwei (Minnie) Chen? Overview
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Quick answer
Yiwei (Minnie) Chen is listed as Senior AML Expert at Ant Group, a company with 7870 employees, based in Hong Kong SAR, Hong Kong, Hong Kong. AeroLeads shows a matched LinkedIn profile for Yiwei (Minnie) Chen.
Yiwei (Minnie) Chen previously worked as Compliance Manager - HK & Singapore at Travelex and Compliance Officer - HK at Travelex. Yiwei (Minnie) Chen holds Master Of Laws (Llm), International Economic Law from University Of Liverpool.
Company email context
Email format at Ant Group
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Ant Group
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Profile bio
About Yiwei (Minnie) Chen
Over 12 years experience in AML Compliance, with 2 years in CSR field and 7+ in financial services. Familiar with AML regulations in Hong Kong and Singapore.
Current workplace
Yiwei (Minnie) Chen's current company
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Ant Group
7 roles
Yiwei (Minnie) Chen work experience
A career timeline built from the work history available for this profile.
Compliance Manager - Hk & Singapore
Oversight compliance program in both Hong Kong and Singapore; maintain smooth correspondence with Regulator in the two regions being the key point of contact; ensure new products/services related to FX & Remittance meet with regulatory and internal requirements; share best practice with internal and external clients.
Jan 2017 - Dec 2019
Compliance Officer - Hk
Compliance control and risk assessment, transaction monitoring, familiar with AML regulations, responsible for license application & internal compliance policy update
Sep 2012 - Jan 2017
Operations Coordinator - South China
Internal risk control, setting up procedures in daily operations
Nov 2010 - Aug 2012
Compliance Coordinator - Ils
Managing rectification project for participant factories in improving the working conditions and raising their awareness on corporate social responsibility
Nov 2008 - Oct 2010
Project Assitant
International Labour Organization (Ilo) Cpting Project
Assisting in managing the trafficking prevention project and coordinating between ILO Beijing and Implementing agencies, providing support to meetings / seminars / trainings
Jan 2007 - Oct 2008
Paralegal
Guangdong Trust Law Firm
Assistant to Managing Partner, mainly participating in civil and economic cases both litigation and non-litigation; also translator for contracts and legal documents
Jan 2005 - Dec 2006
Team & coworkers
Colleagues at Ant Group
Other employees you can reach at antimpex.com. View company contacts for 7870 employees →
陈
陈敏达
Colleague at Ant GroupWuhan, Hubei, China, China
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SY
Steven Yu
Colleague at Ant GroupGreater Perth Area, Australia
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赵
赵北松
Colleague at Ant GroupShenzhen, Guangdong, China, China
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LM
Lillian Ma, Ph.D.
Colleague at Ant GroupWashington DC-Baltimore Area, United States
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DT
Desmond Tan
Colleague at Ant GroupSingapore, Singapore, Singapore
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陈
陈艺凡
Colleague at Ant GroupHangzhou, Zhejiang, China, China
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曹
曹笑含
Colleague at Ant GroupChaoyang District, Beijing, China, China
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唐
唐林雪
Colleague at Ant GroupChangning District, Shanghai, China, China
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WY
Wilson Yan
Colleague at Ant GroupBeijing, China, China
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G(
Guangxi (Claude) Liu
Colleague at Ant GroupShanghai, China, China
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陈敏达
Colleague at Ant GroupWuhan, Hubei, China, China
View →
SY
Steven Yu
Colleague at Ant GroupGreater Perth Area, Australia
View →
赵
赵北松
Colleague at Ant GroupShenzhen, Guangdong, China, China
View →
LM
Lillian Ma, Ph.D.
Colleague at Ant GroupWashington DC-Baltimore Area, United States
View →
DT
Desmond Tan
Colleague at Ant GroupSingapore, Singapore, Singapore
View →
陈
陈艺凡
Colleague at Ant GroupHangzhou, Zhejiang, China, China
View →
曹
曹笑含
Colleague at Ant GroupChaoyang District, Beijing, China, China
View →
唐
唐林雪
Colleague at Ant GroupChangning District, Shanghai, China, China
View →
WY
Wilson Yan
Colleague at Ant GroupBeijing, China, China
View →
G(
Guangxi (Claude) Liu
Colleague at Ant GroupShanghai, China, China
View →
2 education records
Yiwei (Minnie) Chen education
Master Of Laws (Llm), International Economic Law
Bachelor Of Arts (B.A.), English For Law
FAQ
Frequently asked questions about Yiwei (Minnie) Chen
Quick answers generated from the profile data available on this page.
What company does Yiwei (Minnie) Chen work for?
Yiwei (Minnie) Chen works for Ant Group.
What is Yiwei (Minnie) Chen's role at Ant Group?
Yiwei (Minnie) Chen is listed as Senior AML Expert at Ant Group.
Where is Yiwei (Minnie) Chen based?
Yiwei (Minnie) Chen is based in Hong Kong SAR, Hong Kong, Hong Kong while working with Ant Group.
What companies has Yiwei (Minnie) Chen worked for?
Yiwei (Minnie) Chen has worked for Ant Group, Travelex, The Walt Disney Company (Shanghai) Guangzhou Branch, International Labour Organization (Ilo) Cpting Project, and Guangdong Trust Law Firm.
Who are Yiwei (Minnie) Chen's colleagues at Ant Group?
Yiwei (Minnie) Chen's colleagues at Ant Group include 陈敏达, Steven Yu, 赵北松, Lillian Ma, Ph.D., and Desmond Tan.
How can I contact Yiwei (Minnie) Chen?
You can use AeroLeads to view verified contact signals for Yiwei (Minnie) Chen at Ant Group, including work email, phone, and LinkedIn data when available.
What schools did Yiwei (Minnie) Chen attend?
Yiwei (Minnie) Chen holds Master Of Laws (Llm), International Economic Law from University Of Liverpool.
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