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Frank Chen

Specialized in Anti-Financial Crimes with Extensive Experience in Sanctions Screening

Frank Chen is the Head of AML (Anti-Money Laundering) Technology, Innovation, and Analytics at eBay, a position he has held since September 2018. He is based in the San Francisco Bay Area and specializes in anti-financial crime areas, with a notable background in sanctions screening.

Professional Experience

  • eBay
    Head of AML Technology, Innovation and Analytics
    September 2018 - Present

  • Standard Chartered Bank
    Head of Regional Sanction Investigations and Operations, FCC, Associate Director
    June 2017 - August 2018

  • SIORK Co. Ltd.
    Director, Co-Founder
    May 2013 - May 2017

  • Consultant Roles
    Worked with various financial institutions including MUFG, E.sun Financial Holding Co., and Far Eastern International Bank from 2013 to 2017.

  • Ernst & Young
    Senior Consultant
    March 2011 - March 2013

  • IBM
    Advisory Consultant
    September 2007 - March 2011

  • JPMorgan Chase & Co.
    Consultant
    September 2007 - September 2008

  • Jet Propulsion Laboratory
    Telecommunication Lab Researcher
    June 2007 - August 2007

Education

Frank holds two degrees from the University of Washington: a Bachelor of Arts in Economics and a Bachelor of Science in Electrical Engineering, both completed in 2007.

Language Proficiency

He is proficient in multiple languages, including English (native), Chinese (native or bilingual), and Japanese (limited working proficiency) .12

Related Questions

What specific technologies does Frank Chen oversee at eBay?
How has Frank Chen's experience in sanctions screening influenced his work at eBay?
What are some notable projects Frank Chen has led at eBay?
How did Frank Chen's role at Standard Chartered Bank prepare him for his position at eBay?
What innovations in AML technology has Frank Chen introduced at eBay?
Frank Chen
Frank Chen, photo 1
Frank Chen, photo 2
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Experience

Head of AML Technology, Innovation and Analytics at eBay (Sep 2018 - Present)
Head of Regional Sanction Investigations and Operations, FCC, Associate Director at Standard Chartered Bank (Jun 2017 - Aug 2018), Director, Co-Founder at SIORK Co. Ltd. (May 2013 - May 2017), Consultant at MUFG (May 2013 - May 2017), Consultant at E.sun Financial Holding Co., Ltd (Sep 2014 - Apr 2017), Consultant at Far Eastern Int'l Bank (Oct 2015 - Feb 2017), Senior Consultant at Ernst & Young (Mar 2011 - Mar 2013), Advisory Consultant at IBM (Sep 2007 - Mar 2011), Consultant at JPMorgan Chase & Co. (Sep 2007 - Sep 2008), Tele Communication Lab Researcher at Jet Propulsion Laboratory (Jun 2007 - Aug 2007)

Education

Bachelor of Arts (B.A.) in Economics from University of Washington (2003 - 2007), Bachelor of Science (BS) in Electrical Engineering from University of Washington (2003 - 2007), Fu Hsing

Location

Mountain View, California, United States