Simon Chen

Simon Chen possesses extensive experience in the finance and compliance sectors, currently serving as a Data Steward and Senior OFAC Analyst at China Construction Bank since July 2014, focusing on AML/BSA compliance and transaction monitoring. Previous roles include working as an ABM Trainee at Citi, where responsibilities involved assisting the Assistant Branch Manager, and as a Personal Banker at Chinatrust Commercial Bank, offering customer services and account management. Simon also has a background in coaching badminton, having taught various skill levels at the Brooklyn Bensonhurst Badminton Club and the Episcopal Church of Our Savior, where fundamental skills were emphasized for younger players. Educational qualifications include studies at Brooklyn College and BMCC.