Perpetual
Shang Chen is a seasoned financial crime analyst with a robust background in anti-money laundering (AML) and know your customer (KYC) protocols, currently serving as a Senior Financial Crime Analyst at Perpetual Limited since December 2022. Prior experience includes a role at Citi focusing on Transfer Agency Oversight related to AML and KYC from December 2021 to December 2022, and a managerial position at RBC Investor & Treasury Services where responsibilities encompassed oversight of the AML/KYC team, transaction monitoring, name screening, and compliance with FATCA and CRS regulations from October 2017 to November 2021. Shang Chen holds a Postgraduate Diploma in Applied Economics and a Bachelor of Commerce in Accounting and Business/Management, both from Macquarie University.
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Perpetual
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Perpetual Ltd is an Australia-based wealth manager operating in Australia and Singapore. The Company provides a range of financial products and services including asset management, financial advice and trustee services. Its segments include Perpetual Investments, Perpetual Private and Perpetual Corporate Trust. Perpetual Investments segment supplies investment products and services to retail, corporate, superannuation and institutional clients. Perpetual Private segment provides a range of wealth advice services to high net worth individuals, charities, not-for-profit and other philanthropic organizations. Perpetual Corporate Trust provides trustee and fiduciary services to institutional clients, including custodial, trustee responsible entity and other ancillary services to Managed Investment Funds in Australia and Singapore, as well as specialized trust management and accounting services to the debt capital markets and data services to the Australian securitization market.