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: 2026-07-23

Updated: 2026-07-23

Found email addresses for Marcus Chen:

Business emails:

m******c@binance.com

Personal emails:

m*******l@hotmail.com

Found phone for Marcus Chen:

+65-***-***-3027

A different Marcus Chen?

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 6 months.

Marcus is proficient in Chinese and English.

Marcus holds Specialist Investigator Certification, Advanced CAMS-Financial Crimes Investigations (CAMS-FCI), and Chainalysis Reactor Certification certifications.

Education

Bachelor of Science (Hons) at University of London

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