Chun Hung Chen(cams)
About Chun Hung Chen(cams)
Chun Hung Chen serves as the Vice President of Financial Crime Risk Operations at HSBC, where he has worked since 2020. He has extensive experience in transaction monitoring and compliance, having previously held roles at HSBC and Volkswagen Financial Services.
Current Role in Financial Crime Risk Operations
Chun Hung Chen serves as the Vice President of Financial Crime Risk Operations at HSBC, a position he has held since 2020 in Taipei City, Taiwan. In this role, he oversees various aspects of financial crime risk management, focusing on transaction monitoring and compliance strategies. He has implemented manual quick closure methods for transaction monitoring to ensure that deviations in investigation approaches are well-governed. His responsibilities also include managing offshore teams to effectively implement sanction compliance strategies and block suspicious transactions.
Previous Experience at HSBC
Chun Hung Chen has extensive experience at HSBC, having worked in multiple roles. From 2018 to 2020, he was a KYC Subject Matter Expert, where he specialized in Know Your Customer processes. Prior to that, from 2016 to 2018, he served as a KYC Senior Production Quality Controller. In these positions, he contributed to enhancing compliance measures and ensuring the integrity of customer data in alignment with global standards.
Background in Financial Services
Before his tenure at HSBC, Chun Hung Chen worked at Volkswagen Financial Services as a Deputy Manager from 2008 to 2016. In this role, he supported business operations by ensuring that transaction screening was conducted efficiently, preventing remittance delays beyond service level agreements. His experience in the financial services sector spans over a decade, providing him with a solid foundation in compliance and risk management.
Educational Qualifications
Chun Hung Chen holds a Bachelor's degree in Public Finance from National Chengchi University, where he studied from 1997 to 2001. He also earned a Master's degree in International Business from National Cheng Kung University, completing his studies from 2004 to 2006. Additionally, he obtained a Certificate in English from The International Trade Institute in 2010, enhancing his communication skills in a global business environment.
Expertise in Transaction Screening and Compliance
Chun Hung Chen has demonstrated expertise in transaction screening and compliance throughout his career. He has reviewed Name Screening Data Integrity Metrics to ensure alignment with global procedures. His focus on effective transaction monitoring and sanction compliance strategies has been pivotal in managing financial crime risks and ensuring adherence to regulatory requirements.