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Frank Chen
Specialized in Anti-Financial Crimes with Extensive Experience in Sanctions Screening
Frank Chen is the Head of AML (Anti-Money Laundering) Technology, Innovation, and Analytics at eBay, a position he has held since September 2018. He is based in the San Francisco Bay Area and specializes in anti-financial crime areas, with a notable background in sanctions screening.
Professional Experience
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eBay
Head of AML Technology, Innovation and Analytics
September 2018 - Present -
Standard Chartered Bank
Head of Regional Sanction Investigations and Operations, FCC, Associate Director
June 2017 - August 2018 -
SIORK Co. Ltd.
Director, Co-Founder
May 2013 - May 2017 -
Consultant Roles
Worked with various financial institutions including MUFG, E.sun Financial Holding Co., and Far Eastern International Bank from 2013 to 2017. -
Ernst & Young
Senior Consultant
March 2011 - March 2013 -
IBM
Advisory Consultant
September 2007 - March 2011 -
JPMorgan Chase & Co.
Consultant
September 2007 - September 2008 -
Jet Propulsion Laboratory
Telecommunication Lab Researcher
June 2007 - August 2007
Education
Frank holds two degrees from the University of Washington: a Bachelor of Arts in Economics and a Bachelor of Science in Electrical Engineering, both completed in 2007.
Language Proficiency
He is proficient in multiple languages, including English (native), Chinese (native or bilingual), and Japanese (limited working proficiency) .12
