Yiwei Chen

Yiwei (Minnie) Chen is a seasoned compliance professional with extensive experience in anti-money laundering (AML) and regulatory compliance. Currently serving as a Senior AML Expert at Ant Group since January 2020, Yiwei has previously held significant roles, including Compliance Manager for Hong Kong and Singapore at Travelex, where responsibilities included oversight of compliance programs, regulatory correspondence, and best practice sharing. Yiwei's career also encompasses positions such as Compliance Officer, Operations Coordinator, Compliance Coordinator at The Walt Disney Company, and Project Assistant at the International Labour Organization. Educational qualifications include a Master of Laws (LLM) in International Economic Law from the University of Liverpool and a Bachelor of Arts (B.A.) in English for Law from Guangdong University of Foreign Studies.