Kelvin Chen(陈清)
内部审计总监 at 花旗银行(中国)有限公司- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
Shanghai, CN
Languages
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English Professional working proficiency
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Chinese Native or bilingual proficiency
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Credentials
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基金从业人员资格
中国证券业协会Mar, 2021- Nov, 2024 -
Certified Anti-Money Laundering Specialist (CAMS)
ACAMS -
Certified Fraud Examiners (CFE)
Association of Certified Fraud Examiners (ACFE) -
The Association of Chartered Certified Accountants (ACCA)
ACCA -
The Chinese Institute of Certified Public Accountants (CICPA)
中国注册会计师协会
Experience
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花旗银行(中国)有限公司
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China
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Financial Services
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1 - 100 Employee
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内部审计总监
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Apr 2022 - Present
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IA Consumer Team Lead Senior Vice President
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May 2018 - Apr 2022
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Citi
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United States
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Financial Services
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700 & Above Employee
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Global IA Quality Assurance (QA) Team - APAC Vice President
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Jan 2016 - May 2018
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花旗银行(中国)有限公司
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China
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Financial Services
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1 - 100 Employee
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IA - Retail/Cards & Mortgage - Vice President
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Jun 2011 - Dec 2015
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PwC
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Professional Services
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700 & Above Employee
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Audit Manager
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Sep 2004 - Jun 2011
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Education
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Cheung Kong Graduate School of Business
Master of Business Administration (M.B.A.) -
Shanghai University of Finance and Economics
Bachelor's Degree
Community
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