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
- 2025 -now CEO of BC Payments Pte. Ltd., a subsidiary of Banking Circle S.A. @
- 2021 -2025 Head of Compliance and MLRO (APAC) | Web3 and Digital Asset Compliance Lead @
- 2019 -2021 Regional Compliance Director | APAC and Middle-East @
- 2015 -2019 Head of Compliance, Asia Pacific @
- 2009 -2015 Regional Compliance Director, North Asia and Indochina @
- 2008 -2009 Manager, Global IT Operations and Governance @
- 2007 -2007 Program Manager, Corporate IT Audit and Compliance @ Hitachi Information Technology Shared Services
- 2003 -2006 Snr Program Manager, IT Contracts and Negotiations @
- 2000 -2002 SAP Consultant @
- 1998 -1999 Business Analyst @
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
Staff Solutions Engineer, Globals Segment
Los Angeles, CA, US
Marc Chua
General Manager
Singapore
Marc Chua
Senior Manager
Los Angeles, CA, US
Marc Chua
Assistant Manager
Central Luzon, Philippines
Marc Chua
Marketing Manager
Valenzuela, NCR, PH
Marc Chua
Program Director
Valenzuela, NCR, PH
Top Banking Circle Employees
Natalie Fleming
GM Japan
Tokyo, JP
Peter Paulsen
Head of Compliance and MLRO, Nordics
Copenhagen, DK
Daniel Studer
Head of Technology Operations
Copenhagen, DK
Morten Lilleøre
Chief Operating Officer
Luxembourg
Michael Hansen
Chief Financial Officer
Luxembourg
Patrick Green
Chief Compliance Officer
Luxembourg
Thomas Longhurst
Head of Sales - Lending
London, GB
Marcus Yarbug
Head of Sales - Investment Services
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