Jieni Chen

Jieni Chen is a Financial Crime risk expert with 9 years of experience in a top-tier bank. Currently, Jieni serves as a Financial Crime Advisory Manager at ANZ, focusing on Trade & Sanctions, and has held various roles within the organization where they have overseen AML/CTF and Sanctions compliance and conducted complex investigations. Prior to ANZ, Jieni worked at ING Australia as a Process Analyst and Senior Operation Specialist. Jieni holds a Bachelor’s Degree in Computer Engineering and Science from the University of New South Wales and multiple certifications related to anti-money laundering.