
Ken
Chien, CAMS
Chairman
Taiwan Virtual Asset Anti-Money Laundering Association
Title
- Taiwan Virtual Asset Anti Money Laundry Association (TVAA) Chairman
- Taiwan Blockchain Alliance Industry-academia cooperation Vice Chairperson
- Bitcasso International AML office co-founder
Licenses & Certifications
- CAMS, Certificate of Anti-Money Laundry Specialist
- Anti-Money Laundering and Countering Terrorism Financing Specialist
- Virtual Currency and Blockchain Certificate
- AML for Fintechs Certificate
Experience
- Served as the Compliance Manager of BitoEx, the largest trading volume in Taiwan cryptocurrency exchange company and established the AML & CFT P&P which passed the FCCQ witness report issued by KPMG.
- Share the issues of virtual asset AML in the Central bank of the Republic of China, the Financial Supervisory Commission, the National Development Council Taiwan Blockchain Alliance General Assembly, Baker McKenzie, the FinTechSpace, the Blockchain Compliance Perspective 2020 and other institutions.
- Visited Chairman of FSC and Congress woman provided suggestion about new category of industry for cryptocurrency.
- Assist famous Taiwan VASP established the AML & CFT P&P.