Frank Chen is a highly skilled and accomplished professional specialized in anti-financial crimes. He has significant experience in various fields such as sanctions screening, risk management, trade finance, and global payment. Additionally, he possesses a comprehensive understanding of consumer products, compliance requirements, and technology architectures in the financial services industry.

Frank worked as Head of Regional Sanction Investigations and Operations, FCC, Associate Director at Standard Chartered Bank where he became an expert in Suspicious Activity Reporting, BSA/AML EU/AMLD implementation, and Currency Transaction Reporting. He delegated the engineering and delivery team of 10+ individuals to ensure the software delivery quality for multiple clients across different international financial hubs. His experience extends to top-level executives' relationship management and developing business ideas into software products.

During his career, Frank went on to be a consultant at various banks such as Far Eastern Int'l Bank, E.sun Financial Holding Co., Ltd., and MUFG. He was also a former Senior Consultant at Ernst & Young, Advisory Consultant at IBM, and Consultant at JPMorgan Chase & Co. In addition, Frank has a strong background in technology, with experience as a Tele Communication Lab Researcher at Jet Propulsion Laboratory.

Frank is a Bachelor of Science graduate in Electrical Engineering and a Bachelor of Arts in Economics graduate at the University of Washington. He is also certified as an Anti-Money Laundering Specialist (CAMS).