Yu-Han (Hannah) Chen is an experienced financial professional specializing in anti-money laundering (AML) and compliance. Currently serving as the FIU Manager at BlockFi since November 2020, Yu-Han has held various roles including AML Investigations Associate and KYC Analyst, focusing on onboarding clients, conducting customer due diligence, and facilitating cross-departmental collaboration. Prior experience includes serving as an Assistant Compliance Officer at Taiwan Business Bank, where responsibilities involved OFAC filtering and enhanced due diligence. Earlier roles include a practicum at BMO Harris Bank analyzing financial metrics and a summer internship at DBS Bank, where project work involved data analysis and presentation on information security. Yu-Han holds a Master’s Degree in Finance from the University of Illinois Urbana-Champaign and a Bachelor of Science in Finance from National Central University. Yu-Han is also certified as a Certified Anti-Money Laundering Specialist (CAMS).
This person is not in the org chart
This person is not in any teams
This person is not in any offices