Danni Chen

Danni Chen has a diverse background in risk management and anti-money laundering (AML) operations. With experience at Ant Group, Deloitte, Grant Thornton LLP, and SC & Associates LLP, as well as a Master of Science in Accounting from Seton Hall University and a Bachelor in Accounting and Finance from Macao Polytechnic Institute, Danni has expertise in AML advisory, solutions delivery, and internal audit. Currently serving as Head of Risk and AML Operations for the Americas Region at Ant Group, Danni is recognized as an AML & Sanctions Expert in the industry.