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.