Shang Chen

Shang Chen is a seasoned financial crime analyst with a robust background in anti-money laundering (AML) and know your customer (KYC) protocols, currently serving as a Senior Financial Crime Analyst at Perpetual Limited since December 2022. Prior experience includes a role at Citi focusing on Transfer Agency Oversight related to AML and KYC from December 2021 to December 2022, and a managerial position at RBC Investor & Treasury Services where responsibilities encompassed oversight of the AML/KYC team, transaction monitoring, name screening, and compliance with FATCA and CRS regulations from October 2017 to November 2021. Shang Chen holds a Postgraduate Diploma in Applied Economics and a Bachelor of Commerce in Accounting and Business/Management, both from Macquarie University.