Chen C. M. joined Morgan Vantage Group as a Senior Consultant in 2024, leveraging his extensive 27 years of experience in regulatory compliance, risk management, and financial licensing. With 24 years of specialized expertise in the financial services industry, Chen is a trusted leader in navigating complex global regulatory frameworks, including Anti-Money Laundering (AML), Know Your Customer (KYC), and Know Your Business (KYB) requirements. His profound understanding of compliance and governance allows him to provide invaluable guidance to clients looking to expand their fintech operations across multiple jurisdictions. At Morgan Vantage Group, Chen supports clients by offering strategic advice on obtaining and maintaining the necessary financial licenses and ensuring full compliance with local regulations. His approach integrates risk management with regulatory frameworks, enabling clients to operate efficiently in diverse markets while maintaining the highest compliance standards. Chen's leadership is instrumental in helping fintech businesses scale their operations globally by ensuring that local compliance requirements are met in each jurisdiction. His experience in multi-jurisdictional support, coupled with his in-depth knowledge of financial regulation, enables Morgan Vantage Group to deliver comprehensive and actionable solutions for clients seeking sustainable growth in the fintech space.
Empowering Fintech Growth, Ensuring Global Compliance.
Chen C. M. is an accomplished Chief Compliance Officer with 27 years of professional experience, including 24 years in the financial services industry. During his tenure at OCBC Bank, Chen played a pivotal role in overseeing regulatory compliance and risk management operations. He led the development and implementation of compliance frameworks, ensuring adherence to both local and international financial regulations. As a seasoned expert in corporate governance, Chen was responsible for guiding senior management on compliance strategies, navigating complex regulatory landscapes, and managing risk across the organization. His leadership fostered a culture of transparency and accountability, empowering teams to proactively address compliance challenges. Certified as an ICA Professional in Governance, Risk, and Compliance (CP GRC) and a Fellow of the International Compliance Association (FICA), Chen was instrumental in shaping OCBC Bank's compliance policies and driving industry best practices. His deep expertise enabled him to integrate strategic risk and regulatory considerations into the bank's operations, ultimately enhancing its reputation and operational resilience.
