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aml and sanctions expert
Professional Email
dch****@grantthornton.com
Personal Email
lim****@hotmail.com
Work Phone
(***) ***-***
Mobile
(***) ***-***
Local Location
san francisco, california, united states
HQ Location
china
Industry
financial services,
Designation
aml and sanctions expert
Birthday
-
HQ Location
china
Industry
internet
Founded
2014

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1
Number of Companies Worked For
danni chen is currently employed at Ant financial. danni is an experienced professional working at ant financial as the aml and sanctions expert. dannis phone number is (***) ***-*** and email is dch****@grantthornton.com to get more information install Orion extension.
danni chen is currently employed at Ant financial.
At present, danni chen is serving as the aml and sanctions expert.
The professional email used by danni chen is dch****@grantthornton.com.
danni chen's professional contact number is (***) ***-***.
Internal audit, quickbooks, internal controls, financial accounting, microsoft excel, external audit, aml, us gaap, regulatory compliance, due diligence, peachtree, prime are some of the skills that danni chen has.
Hang Ma, Wenyi Huang, Huiwen Wu, Zhongbang Lv are some of the colleagues working with danni chen.
danni chen has worked for ant financialfalse so far.
The company is headquartered at China.
danni chen is aml and sanctions expert at Ant financial.
danni chen is currently residing in san francisco, california, united states.
danni chen is currently working with the financial services, industry.