Daniel Chen specialize in emerging technology risk especially in the Financial Services. Daniel have ample and wild-reaching knowledge covering information technology, finance, accounting and law. Daniel was nominated as operational director for the emerging service group to ensure the comprehensive and end-to-end solution to the clients.
Prior to his career in consulting firm, Daniel had been a government official in supervisory authority and state-owned think-tank for years. In his public servant’s tenure, he was responsible to foreign banks in Taiwan, offshore banking, financial derivatives, metal and fixed income business, and trade-in financial services, which are foundation of his risk governance and compliance knowledge.
Professional Service Experience
- Digital-only Bank: offer insights to minimize the potential regulatory risk and emerging compliance topics in local market.
- Cloud Computing Compliance & Independence assessment: Demonstrate deep understanding of this topics with several successful cases in banking and life-issuer, which could timely assist client to ensure the business value along with full compliance against local rules.
- Global FS Cybersecurity: Assist clients in different regulatory jurisdiction e.g. Taiwan, Japan, Hong Kong, Singapore, Australia, China and U.S.A. to compliance the local authorities’ rules. \
- Open Banking: insights based upon knowledge in global trend and in local movements, invited as external consultant in a professional research projects.
LL.M. in Financial Law, Soochow University, Taiwan
BSc. In Banking, National Chengchi University, Taiwan
Certificated Public Accountant (CPA)
Accredited in Business Valuation (ABV)
ISO 27001 LA
EuroCloud StarAudit (ECSA)Accredited Professional