Marc Chua Email & Phone Number
CEO of BC Payments Pte. Ltd., a subsidiary of Banking Circle S.A. @ Banking Circle
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Marc Chua Location
- Singapore
Marc Chua Work
- CEO of BC Payments Pte. Ltd., a subsidiary of Banking Circle S.A. @ (October 2025 - Present)
- Head of Compliance and MLRO (APAC) | Web3 and Digital Asset Compliance Lead @ (June 2021 - September 2025)
- Regional Compliance Director | APAC and Middle-East @ (November 2019 - June 2021)
- Head of Compliance, Asia Pacific @ (February 2015 - June 2019)
- Regional Compliance Director, North Asia and Indochina @ (July 2009 - January 2015)
- Manager, Global IT Operations and Governance @ (January 2008 - April 2009)
- Program Manager, Corporate IT Audit and Compliance @ Hitachi Information Technology Shared Services (January 2007 - December 2007)
- Snr Program Manager, IT Contracts and Negotiations @ (January 2003 - December 2006)
- SAP Consultant @ (January 2000 - December 2002)
- Business Analyst @ (September 1998 - December 1999)
Marc Chua Education
- National University of Singapore 1995-1998
- Anderson Junior College 1991-1992
Marc Chua Skills
- Auditing
- Banking
- Anti Money Laundering
- Data Privacy
- Business Development
- Vendor Management
- Team Leadership
- Process Improvement
- Finance
- Aml Compliance
- Strategic Planning
- Financial Services
- Compliance
- AML
- General Compliance
- Risk Assessment
- Program Management
- Risk Management
- Business Process
- Training
- Internal Controls
- Policy and Procedures
- Business Intelligence
- Governance
- Sarbanes Oxley Act
- Business Process Improvement
- Management
- Regulatory Guidelines
- Due Diligence
- Process Engineering
- Analytics
- EMEA
- Services
- CRM
- Regulatory Outreach
- Internal Audit
Marc Chua Summary
- Marc Chua, based in Singapore, is currently a CEO of BC Payments Pte. Ltd., a subsidiary of Banking Circle S.A. at Banking Circle. Marc Chua brings experience from previous roles at Banking Circle, iPayLinks, Ant Financial Services Group and Western Union. Marc Chua holds a 1995 - 1998 National University of Singapore. With a robust skill set that includes Auditing, Banking, Anti Money Laundering, Data Privacy, Business Development and more. Marc Chua has 3 emails and 8 mobile phone numbers on RocketReach.
Looking for a different Marc Chua?
Find contact details for 700 million professionals.
Others Named Marc Chua
Marc Chua
Cloud Engineer
Singapore
Marc Chua
General Manager
Singapore
Marc Chua
Assistant Manager
Central Luzon, Philippines
Marc Chua
Marketing Manager
Valenzuela, NCR, PH
Top Banking Circle Employees
Christian Hededal
Head of Commercial Digitalization
Copenhagen, DK
Natalie Fleming
GM Japan
Tokyo, JP
Daniel Studer
Head of Technology Operations
Copenhagen, DK
Mark Tibbles
Special Advisor and Board Director
Sydney, NSW, AU
Michael Hansen
Chief Financial Officer
Luxembourg
Patrick Green
Chief Compliance Officer
Luxembourg
Tobias Hansen
General Counsel
Copenhagen, DK
Lise Damkjaer
Chief Executive Officer (Liechtenstein)
Ruggell, Liechtenstein
Marcus Yarbug
Head of Private Markets
Amsterdam, NH, NL
Joshua Frampton
Partnership Manager for Investment Fund Banking
London, England, GB
Caroline Seipel
Head of CEO Office
Luxembourg
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co