L龙

Long Chen (陈 龙)

AML Compliance Officer Assistant Vice President at KfW IPEX-Bank

Long Chen (陈 龙) has a diverse work experience in various companies. Long started their career as an intern at EY, where they worked in audit and tax for six months. Later, they joined Daimler AG as an intern in corporate controlling, gaining valuable experience at the headquarters. Long then returned to EY as a consultant in audit for six months. Following that, they worked at Stadtwerke Gießen AG as an accountant and data manager for nearly two years. Currently, Long is employed at KfW IPEX-Bank, where they started as an AML Compliance Officer Analyst and has since been promoted to Assistant Vice President in the same role.

Long Chen has a diverse education history. Long started in 2013 at the Julius Maximilians University of Würzburg, where they earned a Bachelor of Science (B.Sc.) in Business Management & Economics in 2017. During this time, they also pursued a Bachelor of Arts (B.A.) in Modern China at the same university, which they completed in 2017.

In 2016, Long Chen studied Chinese Studies at Changchun Northeast Normal University in China for a brief period.

After completing their undergraduate studies, Long Chen pursued a Master of Science (M.Sc.) in Economics at Justus Liebig University Giessen from 2017 to 2020.

More recently, Long Chen attended The Julius Maximilians University of Würzburg again, where they obtained a Legum Magister Europae (LL.M.Eur.) in European Law from 2022 to 2023.

Additionally, Long Chen has obtained several certifications related to anti-money laundering (AML) and risk analysis. Long acquired certifications in AML risk analysis, KYC-requirements, risk-based decisions, transparency register and anti-money laundering act, certified AML-officer, and basic AML officer training. Long also obtained certifications in combating modern slavery and human trafficking and ending illegal wildlife trade. Furthermore, Long Chen gained valuable due diligence experience through EY and completed an accounting case study with PwC.

Overall, Long Chen has a strong educational background in economics, law, and China studies, supplemented by certifications in AML and risk analysis.

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Timeline

  • AML Compliance Officer Assistant Vice President

    May, 2023 - present

  • AML Compliance Officer Analyst

    August, 2020

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