Iris Chen

Iris Chen: Email & Phone Number

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Senior Compliance Analyst at Harneys|Putuo District, Shanghai, China

Position:

Senior Compliance Analyst at Harneys

Location:

Putuo District, Shanghai, China

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Last updated: 2026-05-09
Updated: 2026-05-09

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Work Experience 10 years

Senior Compliance Analyst at Harneys

Jun 2022 - Current

Enhanced Due Diligence Investigator at PayPal

Sep 2019 - Jun 2022

Anti-Money Laundering Investigator at Handelsbanken

Aug 2016 - Sep 2019

Iris Chen started working in 2016, then the employee has changed 2 companies and 2 jobs. On average, Iris Chen works for one company for 3 years 4 months.

Their professional focus is CFA, FRM, and 反洗钱 across 3 core areas.

Education

硕士 at 上海财经大学

硕士 at 上海海洋大学

学士 at 上海海洋大学

Frequently Asked Questions

SignalHire found a verified business email address for Iris Chen: c****i@harneys.com.
SignalHire found a verified phone number for Iris Chen: +86-***-***-6394.
You can reach Iris Chen through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.
Iris Chen has 10 years of professional experience. They have held roles including Enhanced Due Diligence Investigator, and Anti-Money Laundering Investigator at companies such as PayPal, and Handelsbanken. Their education includes 硕士 from 上海财经大学, and 硕士 from 上海海洋大学.
Yes. Iris Chen's SignalHire profile was last updated on 9 May 2026, reflecting their current position as Senior Compliance Analyst at Harneys in British Virgin Islands, Tortola, British Virgin Islands.

Iris Chen Namesakes

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iris chen
OCE business lead
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Iris Chen
Project Manager
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Iris Chen
Principal Consultant
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