Marcus Chen

Marcus Chen: Email & Phone Number

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Financial Crime Investigations (APAC Regional Lead) at Binance|Singapore

Position:

Financial Crime Investigations (APAC Regional Lead) at Binance

Location:

Singapore

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Last updated: 2026-05-05
Updated: 2026-05-05

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Work Experience 11 years

Financial Crime Investigations (APAC Regional Lead) at Binance

Sep 2021 - Current

AVP, AML & Sanctions Compliance at OCBC

Apr 2021 - May 2021

AML Senior Analyst at OCBC

Jul 2020 - Mar 2021

AML Senior Analyst at OCBC

Mar 2018 - Jun 2020

AML Analyst at OCBC

Sep 2016 - Feb 2018

AML Analyst at OCBC

Apr 2016 - Aug 2016

AML Compliance Analyst at Citi

Jul 2015 - Apr 2016

Marcus Chen started working in 2015, then the employee has changed 2 companies and 4 jobs. On average, Marcus Chen works for one company for 1 year 5 months.

Education

Bachelor of Science (Hons) at University of London

Frequently Asked Questions

What is Marcus Chen's email address?

SignalHire found a verified business email address for Marcus Chen: m*********n@binance.com.

What is Marcus Chen's phone number?

SignalHire found a verified phone number for Marcus Chen: +65-***-***-9476.

How do I contact Marcus Chen at Binance?

You can reach Marcus Chen through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Marcus Chen's professional background?

Marcus Chen has 11 years of professional experience. They have held roles including AVP, AML & Sanctions Compliance, AML Senior Analyst, and AML Senior Analyst at companies such as OCBC, OCBC, and OCBC. Their education includes Bachelor of Science (Hons) from University of London.

Is Marcus Chen's contact information up to date?

Yes. Marcus Chen's SignalHire profile was last updated on 5 May 2026, reflecting their current position as Financial Crime Investigations (APAC Regional Lead) at Binance in Everywhere.

Marcus Chen Namesakes

Name
Company
Position
Marcus Chen
Business Operations Automation Engineer
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Marcus Chen
Customer Success Manager
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Marcus Chen
Financial Planning Manager
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