Michael Chen: Email & Phone Number

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AML Manager at Citi|Yangpu District, Shanghai, China

Position:

AML Manager at Citi

Location:

Yangpu District, Shanghai, China

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Last updated: 2026-06-05

Updated: 2026-06-05

Found email addresses for Michael Chen:

Business emails:

m****n@citigroup.com

Found phone for Michael Chen:

+86-***-***-3565

A different Michael Chen?

Work Experience 18 years

AML Manager at Citi

Jan 2018 - Current

Internal Consulting Advisor at PayPal

Feb 2016 - Dec 2017

Senior Fraud Specialist at 贝宝

Mar 2014 - Feb 2016

Fraud Specialist at 贝宝

Mar 2009 - Mar 2014

Call Center Agent at HSBC

May 2008 - Dec 2008

Michael Chen started working in 2008, then the employee has changed 3 companies and 4 jobs. On average, Michael Chen works for one company for 3 years 7 months.

Their professional focus is data analysis, Risk Management, and 反洗钱 across 3 core areas.

Michael holds TEM 8(大学英语专业八级), 中级口译, and 国际反洗钱师资格认证 certifications.

Education

学士 at 上海对外经贸大学

Frequently Asked Questions

What is Michael Chen's email address?

SignalHire found a verified business email address for Michael Chen: m****n@citigroup.com.

What is Michael Chen's phone number?

SignalHire found a verified phone number for Michael Chen: +86-***-***-3565.

How do I contact Michael Chen at Citi?

You can reach Michael 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 Michael Chen's professional background?

Michael Chen has 18 years of professional experience. They have held roles including Internal Consulting Advisor, Senior Fraud Specialist, and Fraud Specialist at companies such as PayPal, 贝宝, and 贝宝. Their education includes 学士 from 上海对外经贸大学.

Is Michael Chen's contact information up to date?

Yes. Michael Chen's SignalHire profile was last updated on 5 June 2026, reflecting their current position as AML Manager at Citi in New York, New York, United States.

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