Daniel Chen

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Surveillance Sr Officer at JPMorgan Chase & Co.|Queens, New York, United States

Position:

Surveillance Sr Officer at JPMorgan Chase & Co.

Location:

Queens, New York, United States

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Last updated: 2026-01-19
Updated: 2026-01-19

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Work Experience 5 years

Surveillance Sr Officer at JPMorgan Chase & Co.

Nov 2022 - Current

AML associate at K2 Integrity

Apr 2022 - Nov 2022

Compliance Analyst at Kroll

Nov 2021 - Apr 2022

KYC Analyst at AML Advisory Group

May 2021 - Nov 2021

Daniel Chen started working in 2021, then the employee has changed 3 companies and 3 jobs. On average, Daniel Chen works for one company for 1 year 3 months.

Education

Bachelor of Business Administration - BBA at Baruch College

Frequently Asked Questions

What is Daniel Chen's minimum period of employment in the companies?

Daniel Chen's minimum period of employment in various companies is 5 months.

What is Daniel Chen's average duration of employment for different companies?

On average, Daniel Chen works for one company for 6 months

What industries has Daniel Chen worked in?

Daniel Chen worked in the Management Consulting, and Banking.

What positions has Daniel Chen held before?

Previously, Daniel Chen worked as a AML associate, and Compliance Analyst, and KYC Analyst.

How do I contact Daniel Chen?

Daniel Chen's phone number is +1-909-***-**09. Sign up to get contact details.

Daniel Chen Namesakes

Name
Company
Position
Daniel Chen
Engineering Group Leader of Reticle Room
Daniel Chen
Treasury Manager - Asia & Europe Regions

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