Marcus Chen is a financial crime compliance professional with extensive experience in anti-money laundering (AML) roles. They served as an AML Compliance Analyst at Citi from 2015 to 2016, followed by positions at OCBC Bank, including AML Analyst and AML Senior Analyst, from 2016 to 2018. Currently, Marcus is the Regional Lead for Financial Crime Investigations at Binance, specializing in the APAC region. They hold certifications as a Certified Anti-Money Laundering Specialist (CAMS) and a Fellow of the Compliance Institute (CAMS-FCI), along with a diploma in anti-money laundering (Dip AML).
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