About Staff
Lee Wan-Jhen currently serves as a legal researcher at the Science & Technology Law Institute (STLI), Institute for Information Industry(III), She is responsible for compliance with corporate laws and regulations and risk assessment, AML/CFT, personal information management system (PIMS) , information security management system (ISMS), researches in innovative technology legal issues and other related business promotion.
Lee has been working in the financial field for nearly 10 years. She specializes in legal compliance, anti-money laundering and combating terrorist financing (AML/CFT), corporate governance, personal data protection, internal audit and internal control, and internal auditor; accordingly, She once got nominated for a special contribution award during company services.
．LL.M., Department of Law, SooChow University, Taiwan.
．Institute for Information Industry, Science & Technology Law Institute, Legal Research & Resource Development Center / Legal Researcher (August 5, 2019 - )
．Well known Insurance CO., LTD. / Project Assistant Manager (Compliance and AML&CFT) (February, 2018 - July, 2019 )
．Well known Bank CO., LTD. / Assistant Manager (Auditor) (April, 2016 – March, 2017)
．Well known Financial Holding/Bank CO., LTD. / Assistant Manager (Compliance) (April, 2011 – March, 2016)
．Well known Bank CO., LTD. / Legal (July, 2010 – March, 2011)
碩博士論文
．Lee Wan-Jhen, The Study on The Impacts of Internet Finance on the Traditional Banks (Jul. 2, 2016) (Soochow University).
．BS 10012:2017+A1:2018 Lead Auditor
．Certificate of Anti-Money Laundry Specialist (CAMS)
．Bank Internal Control and Audit
．Bank Auditor
．Qualification of legal compliance and AML/CFT personnel of Insurance Act
．Qualification of legal compliance manager of Insurance Act
．Certification of Primary Human Resource Manager