Compliance Governance Lead
CurrentEstablishing compliance governance across 100+ jurisdictions for the 2nd largest crypto exchange company in the world.
Aug 2024 - Present
AeroLeads people directory · profile
Sylvia Chen Email & Phone Number
Crypto Compliance | Design and Operationalize Solutions in Crypto
at
OKX
LinkedIn matched
✓ Verified Jul 2026
3 data sources
Profile completeness 86%
Current company
Role
Crypto Compliance | Design and Operationalize Solutions in Crypto
Location
San Francisco Bay Area, United States
Who is Sylvia Chen? Overview
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Quick answer
Sylvia Chen is listed as Crypto Compliance | Design and Operationalize Solutions in Crypto at OKX, based in San Francisco Bay Area, United States. AeroLeads shows a matched LinkedIn profile for Sylvia Chen.
Sylvia Chen previously worked as Compliance Governance Lead at Okx and Compliance Initiatives & Strategies Lead at Anchorage Digital. Sylvia Chen holds Master Of Business Administration - Mba from University Of California, Berkeley, Haas School Of Business.
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OKX
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Profile bio
About Sylvia Chen
Seasoned financial professional with demonstrated success in a variety of functions, including sales, relationship management, risk management, analytics, and project management. Quick learner and high adaptability to new environments and change. Appreciates insights and new solutions. A do-er and not a say-er.
Current workplace
Sylvia Chen's current company
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8 roles
Sylvia Chen work experience
A career timeline built from the work history available for this profile.
Compliance Initiatives & Strategies Lead
Leading compliance initiatives for Anchorage Digital, a OCC regulated platform that provides institutions simple and secure participation in digital assets. Initiatives span a wide scope but all critically important to help the firm scale in a safe and sound way. Key projects include implementing Travel Rule in the digital space, and building an integrated set of compliance tools to allow universal views of clients and transactions. We need to go beyond looking at data and events in a silo to connecting the dots.
Oct 2021 - Aug 2024
Svp, Compliance Implementation, Merchant Services
Responsible for leading a team to assess, design, implement, and execute new, enhanced, and ongoing risk processes and controls for Wells Fargo Merchant Services business line. Collaborate with cross-functional teams to affect change.
Jan 2019 - Sep 2021
Svp, Senior Business Initiative Manager, Corporate Risk
Short term tactical assignment to project manage enterprise-wide transformation initiatives and remediation efforts. Collaborate with cross-functional teams and steer projects to completion by due dates. Adept at managing unknowns and constant change. Anticipate needs and areas of interest by understanding and defining end goals and success outcomes.
Sep 2018 - Jan 2019
Svp, Relationship Management Manager, Financial Institutions Group
Managed bank-to-bank relationship with Asian financial institutions operating in the USA. Delivered to Asian banks, Wells Fargo's capabilities and solutions in a wide variety of areas, including capital markets, foreign exchange, asset management, loans, deposits, and USD payments. Grew business by double-digits each year and developed business in new product areas. Proven communicator and problem-solver with extensive domestic and international business development and relationship management skills. Demonstrated ability to break new ground, find new opportunities, understand customer needs, and be a trusted advisor.
Oct 2010 - Sep 2018
Vp, Debt Capital Markets Group
Responsible for originating and structuring syndicated loans for midsize companies across various industries and credit profiles. Involved in all stages of the deal process, including market, comparable transaction and industry analysis, borrower financial analysis and projection, pitch book, term sheet, and offering memorandum generation, loan structuring, bank meeting presentation, loan agreement review and closing. Worked on transactions in a variety of industries, including oil refining, gaming, agriculture, to name a few. Demonstrated ability to quick-learn different industries and companies, and synthesize key investment considerations of the borrower, deal, and industry. Presented deals to senior credit approvers and committees and obtained approvals.
Jul 2006 - Oct 2010
Senior Finance Manager, Sales Financial Planning & Analysis
Sales forecasting, planning, analysis, and reporting. Built Hyperion Essbase forecasting and reporting system.
Jun 2002 - Jun 2004
Senior Financial Analyst, Corporate Financial Planning & Analysis
Financial forecasting, planning and analysis of corporate departments and real estate expenses.
May 2000 - Jun 2002
2 education records
Sylvia Chen education
Master Of Business Administration - Mba
University Of California, Berkeley, Haas School Of Business
Bachelor Of Science - Bs, Environmental Economics And Policy
University Of California, Berkeley
FAQ
Frequently asked questions about Sylvia Chen
Quick answers generated from the profile data available on this page.
What company does Sylvia Chen work for?
Sylvia Chen works for OKX.
What is Sylvia Chen's role at OKX?
Sylvia Chen is listed as Crypto Compliance | Design and Operationalize Solutions in Crypto at OKX.
Where is Sylvia Chen based?
Sylvia Chen is based in San Francisco Bay Area, United States while working with OKX.
What companies has Sylvia Chen worked for?
Sylvia Chen has worked for Okx, Anchorage Digital, Wells Fargo, Safeway, and Gap Inc..
How can I contact Sylvia Chen?
You can use AeroLeads to view verified contact signals for Sylvia Chen at OKX, including work email, phone, and LinkedIn data when available.
What schools did Sylvia Chen attend?
Sylvia Chen holds Master Of Business Administration - Mba from University Of California, Berkeley, Haas School Of Business.
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