Da (Kenny) Chen is a Senior Vice President of AML Compliance at Citi, where they have contributed significantly to global compliance analytics and business reporting since 2017. They previously held roles including Vice President and Assistant Vice President, specializing in anti-money laundering (AML) and enhancing customer onboarding processes. With a solid educational foundation that includes a Master's in Finance and a Bachelor's in Accounting, Da brings extensive experience in compliance and risk management, having also served as an Accountant and Chief Editor for Colorado Chinese News. Multi-lingual in Mandarin and Cantonese, Da has proven success in improving efficiency and implementing process enhancements in fast-paced financial environments.
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