Shirley Chia-Chun Chiang

Shirley Chia-Chun Chiang is a seasoned professional in financial compliance and transaction surveillance, currently serving as a Senior Officer in the AML/FCSS Transaction Surveillance Unit at 星展銀行 since August 2023. Previous experience includes a role as an AML transaction monitor analyst at 花旗(台灣)銀行 from July 2018 to August 2023, where notable achievements included receiving the Quarterly Outstanding Performer Award in Q3 2022. Additionally, Shirley has experience as an AML/KYC Quality Control Analyst and as a Relationship Officer in DBS Bank, recognized as the North Taipei Champion in Global Transaction Services Sales. Academic credentials include a Master’s Degree in Finance from National University of Kaohsiung, earned between 2014 and 2016.