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Wei Chen's
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Current Position:

Bitcoin Investigation/Compliance Analyst at Cash App

Experience:

14 years

Location:

Washington DC-Baltimore Area

How to contact Wei Chen

Last updated:2025-09-10
emailw***n@cash.app
phone+1-***-***-5630
LinkedIn
Facebook
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YouTube
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Analytics

According to LinkedIn Wei Chen started working on 2011, then the employee has changed 5 companies and 5 jobs. On average, Wei Chen works for one company for 2 years 2 months. Wei Chen has been working as a Bitcoin Investigation/Compliance Analyst for Cash App for 670 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.

Work Experience

Bitcoin Investigation/Compliance Analyst at Cash App

Nov 2023 - Current

AML Compliance Analyst at Bittrex

Apr 2022 - Apr 2023

AML Risk Analyst at Morgan Stanley via Randstad

Jul 2021 - Apr 2022

Lead Surveillance Investigator at MGM National Harbor

Jan 2017 - Jul 2021

Table Games Dealer at Horseshoe Casino Baltimore

Jan 2014 - Jan 2017

Sale Associate at Chris Liquor & Grill

Jan 2011 - Jan 2013

Education

Master's degree at University of Maryland Baltimore County

Bachelor of Science - BS at University of Maryland Baltimore County

Current Company Information Cash App

Name: Cash App

Location: New York, NY, United States

Employees: 1000-5000

Description: Cash App is the fastest growing financial brand in the world....

Frequently Asked Questions

How long has Wei Chen been working as a Bitcoin Investigation/Compliance Analyst?

Wei Chen's total experience in various companies as a Bitcoin Investigation/Compliance Analyst 1 year 10 months.

What is Wei Chen's minimum period of employment in the companies?

Wei Chen's minimum period of employment in various companies is 9 months.

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

On average, Wei Chen works for one company for 2 years 3 months

What industries has Wei Chen worked in?

Wei Chen works in the Computer Software. Previously, Wei Chen worked in the Financial Services, and Gambling & Casinos, and Recreational Facilities and Services.

What positions has Wei Chen held before?

Previously, Wei Chen worked as a AML Compliance Analyst, and AML Risk Analyst, and Lead Surveillance Investigator, and Table Games Dealer, and Sale Associate.

How do I contact Wei Chen?

Wei Chen's email address is w***n@cash.app, phone number is +1-***-***-5630. Sign up to get contact details.

Who is the General Manager of the Cash App?

The General Manager of the Cash App is Brian Grassadonia
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Wei Chen Namesakes

Name
Company
Position
W
Intel Foundry Customer Quality Engineer
W
Deputy Director
W
Inventec Besta Co., Ltd.
Project Manager
W
Marketing Development Specialist
W
Head of Global Business Development
W
Technical Recruiter

Other employees at Cash App

Name
Company
Position
A
SAR Investigations Analyst
D
Identity and Access Management BSA
J
Bitcoin Investigations
D
Advocate Success Specialist
R
Recruiting Coordinator
P
Senior Software Engineer
J
Program Management Lead
D
Advocate Success Specialist
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