Marc Chua Email & Phone Number
Head of Compliance and MLRO (APAC) | Web3 and Digital Asset Compliance Lead @ Banking Circle
Marc Chua's Location
Singapore
Marc Chua's Work
- Head of Compliance and MLRO (APAC) | Web3 and Digital Asset Compliance Lead @ Banking Circle
- Regional Compliance Director | APAC and Middle-East @ iPayLinks
- Head of Compliance, Asia Pacific @ Ant Financial Services Group
- Regional Compliance Director, North Asia and Indochina @ Western Union
- Manager, Global IT Operations and Governance @ HGST, a Western Digital brand
- Program Manager, Corporate IT Audit and Compliance @ Hitachi Information Technology Shared Services
- Snr Program Manager, IT Contracts and Negotiations @ HGST, a Western Digital brand
- SAP Consultant @ IBM
- Business Analyst @ IBM
Marc Chua's Education
- National University of Singapore
Bachelor of Arts & Social Sciences (Statistics & Japanese Studies)
1995 - 1998 - Anderson Junior College
GCE A-levels (Computing, Concise Maths, Further Maths)
1991 - 1992
Marc Chua's Skills
- Auditing
- Banking
- Anti Money Laundering
- Data Privacy
- Business Development
- Vendor Management
- Team Leadership
- Process Improvement
- Finance
- Aml Compliance
Marc Chua's Summary
Marc Chua, based in Singapore, is currently a Head of Compliance and MLRO (APAC) | Web3 and Digital Asset Compliance Lead at Banking Circle, bringing experience from previous roles at iPayLinks, Ant Financial Services Group, Western Union and Hitachi Global Storage Technologies. Marc Chua holds a 1995 - 1998 Bachelor of Arts & Social Sciences in Statistics & Japanese Studies @ National University of Singapore. With a robust skill set that includes Auditing, Banking, Anti Money Laundering, Data Privacy, Business Development and more, Marc Chua contributes valuable insights to the industry. Marc Chua has 5 emails and 4 mobile phone numbers on RocketReach.
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