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Marcus Chen's email & phone

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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: 2026-01-20
Updated: 2026-01-20

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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 minimum period of employment in the companies?

Marcus Chen's minimum period of employment in various companies is 1 month.

What is Marcus Chen's average duration of employment for different companies?

On average, Marcus Chen works for one company for 11 months

What industries has Marcus Chen worked in?

Marcus Chen works in the Computer Software. Previously, Marcus Chen worked in the Banking, and Financial Services.

What positions has Marcus Chen held before?

Previously, Marcus Chen worked as a AVP, AML & Sanctions Compliance, and AML Senior Analyst, and AML Analyst, and AML Compliance Analyst.

How do I contact Marcus Chen?

Marcus Chen's phone number is +65-***-***-0138. Sign up to get contact details.

Who is the Founder & CEO of the Binance?

The Founder & CEO of the Binance is Changpeng Zhao

Marcus Chen Namesakes

Name
Company
Position
Evolution Design LabM
Business Operations Automation Engineer
OtterM
Customer Success Manager
HSBCM
Financial Planning Manager

Other employees at Binance

Name
Company
Position
BinanceJ
High Volatility Digital Asset Trading Specialist | Technical Analyst | Financial Markets Advisor
BinanceM
Transaction Analyst
BinanceB
Project Management Team Lead
BinanceJ
Customer Service Representative
BinanceZ
Trading Insights Product Management Intern

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