Kai Chen: Email & Phone Number

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Senior Economic Crimes Intelligence Specialist at Commonwealth Bank|Melbourne, Victoria, Australia

Position:

Senior Economic Crimes Intelligence Specialist at Commonwealth Bank

Location:

Melbourne, Victoria, Australia

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Last updated: 2026-09-21

Updated: 2026-09-21

Found email addresses for Kai Chen:

Business emails:

k******n@linkgroup.com,

*a*@cba.com.au,

k*****n@cba.com.au

Personal emails:

k***@outlook.com,

k***@commbank.com.au,

k***@hotmail.com,

k***@ing.com

Found phones for Kai Chen:

+61-400-***-*93,

+61-400-***-*29

Prospect analytics

Current work details

DepartmentFinancial Services

A different Kai Chen?

Work Experience 6 years

Senior Economic Crimes Intelligence Specialist at Commonwealth Bank

Jul 2026 - Current

Senior Quality Assurance Analyst at Commonwealth Bank

Sep 2025 - Jul 2026

AML Compliance Analyst at MUFG Pension & Market Services

Jan 2025 - Sep 2025

AML/ECDD Analyst at ING

Jul 2023 - Dec 2024

AML/CTF Analyst at Commonwealth Bank

Jun 2022 - Jun 2023

Payment Administrator at etoro

Jul 2020 - Jun 2022

Kai Chen started working in 2020, then the employee has changed 3 companies and 5 jobs. On average, Kai Chen works for one company for 1 year.

Their professional focus is Anti-Money Laundering, Financial Services, and Fraud Investigations across 3 core areas.

Education

Bachelor of Commerce - BCom at Macquarie University

RG146 at Financial Education Professionals

Certificate III in Account Administration at TAFE NSW

Frequently Asked Questions

What is Kai Chen's email address?

SignalHire found verified email addresses for Kai Chen, both business and personal. Their business email is k******n@linkgroup.com, and personal emails include k***@outlook.com, k***@commbank.com.au, and k***@hotmail.com.

What is Kai Chen's phone number?

SignalHire found multiple verified phone numbers for Kai Chen: +61-400-***-*93, and +61-400-***-*29.

How do I contact Kai Chen at Commonwealth Bank?

You can reach Kai 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.

What is Kai Chen's professional background?

Kai Chen has 6 years of professional experience. They have held roles including Senior Quality Assurance Analyst, AML Compliance Analyst, and AML/ECDD Analyst at companies such as Commonwealth Bank, MUFG Pension & Market Services, and ING. Their education includes Bachelor of Commerce - BCom from Macquarie University, and RG146 from Financial Education Professionals.

Is Kai Chen's contact information up to date?

Yes. Kai Chen's SignalHire profile was last updated on 21 September 2026, reflecting their current position as Senior Economic Crimes Intelligence Specialist at Commonwealth Bank in Sydney, NSW, Australia.

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