Jieni Chen in Sydney works at ANZ (Financial Crime Control Manager - Financial Crime Advisory) and was educated at Association of Certified Anti-money Laundering Specialist.
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ANZ
Nov 2017 - Present
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Present
Financial Crime Control Manager - Financial Crime Advisory
ANZ
Jun 2014 - Oct 2017
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Financial Crime Specialist - ANZ Global Wealth & Private Bank
Association of Certified Anti-money Laundering Specialist
2018
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2018
CAMS certification
Australian Financial Markets Association
2014
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2015
Diploma of Applied Anti-Money Laundering and Counter Terrorism Financing Management FNS51710;
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