Jocelyn Shen Email & Phone Number | As a senior compliance investigator with extensive cross team rotation, I have rich knowledge and working experience in anti-fraud, anti-money laundering, acceptable use policy etc. As in charge of new hire training and upskill training, I have rich experience in operation training. Have certain experience in team management. Be familiar with KPI, SOP optimizing projects, teammates’ daily working arraignment and performance monitoring.

Jocelyn Shen

As a senior compliance investigator with extensive cross team rotation, I have rich knowledge and wo...
Shanghai, Shanghai, China

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Jocelyn Shen’s Location Shanghai, Shanghai, China

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Senior Investigator, Global Financial Crimes Compliance Investigations

2012-08-01 00:00:00 - Present

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Jocelyn Shen is a As a senior compliance investigator with extensive cross team rotation, I have rich knowledge and working experience in anti-fraud, anti-money laundering, acceptable use policy etc. As in charge of new hire training and upskill training, I have rich experience in operation training. Have certain experience in team management. Be familiar with KPI, SOP optimizing projects, teammates’ daily working arraignment and performance monitoring.