Chloe Chen
Compliance Strategic Initiatives at Binance
Based in Melbourne, Australia
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Seniority
Staff
Department
Other
Location
Melbourne
Industry
Technology; Information and Internet
Company size
14K
Contact information
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c•••••••@binance.com
Phone
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Background
About Chloe Chen
I am a compliance leader with years of experience in the crypto industry. I currently lead the global compliance strategic initiatives, where I drive the development and implementation of compliance policies, procedures, and best practices across the organization. I am a Certified Anti-Money Laundering Specialist (CAMLS) credential from ACAMS. I also completed the Oxford Blockchain Strategy Programme from the Saïd Business School, University of Oxford. I have a strong background in legal writing, research, and analysis, as well as a deep understanding of the regulatory and compliance challenges and opportunities in the crypto space. I have previously worked as the Head of Compliance at Binance Australia, and as a Compliance Manager at Crypto.com, where I managed the compliance operations, risk assessments, and audits for the respective markets. I have also developed and delivered compliance training and education programs for internal and external stakeholders. I am passionate about promoting compliance as a strategic advantage and a source of innovation and value creation for the crypto industry.
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