Chuming Chen’s Email & Phone

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Chuming Chen

VP, AML Transaction Monitoring Optimization | Compliance @ BNP Paribas

Chuming Chen Contact Details

Greater New York City Area
VP, AML Transaction Monitoring Optimization | Compliance @ BNP Paribas
VP, US Tuning Lead for Mantas, Norkom, and Actimize | Global Risk Analytics @ HSBC
Data Analyst II @ The College Board

Results-driven, details-oriented Business Technology Executive with extensive management, analytical and IT experiences in quantitative analysis & modeling, data mining, process engineering, data management, and application development. AREA OF EXPERTISE ~Team Building ~Project Management & Execution ~AML Model Design & Testing ~AML Model Validation & Optimization ~Fraud Detection ~Predictive Analytics ~Database Marketing ~Master Data Management ~Data Quality ~Transactional 

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