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Ben C. Email & Phone Number
Head of Risk, Compliance and Legal
at
vechain
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✓ Verified July 2026
3 data sources
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Current company
Role
Head of Risk, Compliance and Legal
Location
Hong Kong, Hong Kong Sar
Company size
Who is Ben C.? Overview
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Quick answer
Ben C. is listed as Head of Risk, Compliance and Legal at vechain, a with 104 employees, based in Hong Kong, Hong Kong Sar. AeroLeads shows a matched LinkedIn profile for Ben C..
Ben C. previously worked as Risk and Compliance Manager at Vechain and SVP, Head Of Information Technology Department at Agricultural Bank Of China. Ben C. holds Bachelor Of Science - Bs, Electronics And Communications Engineering from Shanghai Jiao Tong University.
Company email context
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vechain
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Profile bio
About Ben C.
Debin Chen has years working experience over IT management, IT strategy, Cybersecurity, Data Governance, Compliance Technology and Project Management. Debin Chen was Head of IT in Agricultural Bank of China, New York Branch. He set up the IT department and information security function for the Branch. He built strong IT governance and IT risk management process, certified compliance with NYDFS Part 500 and 504. He also led and supported the successful remediation of enforcement actions from the US regulator. Prior, Debin Chen worked in Agricultural Bank of China, Hong Kong Branch and the Software Department Center of Agricultural Bank of China. He was responsible for managing and developing banking systems related to Treasury, Trade Finance, Cross-border Payment, Straight-Through Processing (STP).
Current workplace
Ben C.'s current company
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Vechain
5 roles
Ben C. work experience
A career timeline built from the work history available for this profile.
Risk And Compliance Manager
CurrentGroup Structure, Blockchain, MICA compliance, Cybersecurity, GDPR, Vendor Management.
Aug 2023 - Present
Svp, Head Of Information Technology Department
Manage the IT Department covering Compliance Technology, Data Governance and Cybersecurity.Lead and support remediation projects in responses to enforcement actions issued by the Federal Reserve Bank and the New York State Department of Financial Services, addressing the ABC’s deficiencies in risk management and compliance function identified by the regulators. The Federal Reserve Board announced termination of such enforcement action in Nov 2022.Coordinate with Information Security Office to implement Cybersecurity Program, DFS 500 cybersecurity regulation requirements and certify DFS 500 compliance. Implemented Splunk (SIEM) monitoring, CyberArk Privileged Access Management and Data Loss Prevention Program.Support Financial Crime Compliance Department to implement an effective compliance program, respond and remediate BSA/AML OFAC related issue, support BSA/AML OFAC model validation and DFS 504 compliance certification. Implemented new systems to support business objectives, including Fircosoft OFAC screening system, Bridger Insight customer screening system, Actimize transaction monitoring system.
Aug 2017 - May 2023
Head Of Development Team
Manage the Development Team for ABC Hong Kong Branch. Design and implement core-banking, electronics channels, clearing system.Manage, develop, and implement new systems to support business objectives.
Mar 2012 - Jul 2017
Software Developer
Participate in International Business Data Centralization project development and implementation for six provinces (Zhejiang, Sichuan, Huizhou, Heilongjiang, and Hainan).Participate in the Oversea Integrated Banking System development and implementation of Hong Kong branch and Singapore branchIn charge of the development and maintenance of the following modules: Customer Information Management, SWIFT Message Processing, Credit Facility, Bank/Country Limit Control, Collateral Management.
Jul 2002 - Feb 2012
1 education record
Ben C. education
FAQ
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What company does Ben C. work for?
Ben C. works for vechain.
What is Ben C.'s role at vechain?
Ben C. is listed as Head of Risk, Compliance and Legal at vechain.
Where is Ben C. based?
Ben C. is based in Hong Kong, Hong Kong Sar while working with vechain.
What companies has Ben C. worked for?
Ben C. has worked for Vechain and Agricultural Bank Of China.
How can I contact Ben C.?
You can use AeroLeads to view verified contact signals for Ben C. at vechain, including work email, phone, and LinkedIn data when available.
What schools did Ben C. attend?
Ben C. holds Bachelor Of Science - Bs, Electronics And Communications Engineering from Shanghai Jiao Tong University.
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