• OKX

  • David Chandra Mohan

David Chandra Mohan

Global Head Of Fraud Risk Operations at OKX

David Chandra Mohan currently serves as the Global Head of Fraud Risk Operations and Head of Anti-Money Laundering (AML) Operations at OKX since February 2022. Prior to this role, David was an ERM Specialist and Head of Risk & Compliance at Axiata from February 2021 to January 2022. David's experience includes serving as Malaysia Site Lead for Risk, Compliance & Quality at BT, and as a Senior Consulting Manager for Governance, Risk & Compliance at Tricor Roots Consulting Sdn Bhd. Additional roles include Head of Group Audit & Risk at MAA GROUP BERHAD and a Senior Associate at PwC. David started the career as an Associate at Christopher Heng & Co., after earning a Bachelor's degree in Accounting from Universiti Utara Malaysia in 2009.

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OKX

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OKX is the new OKEx. We're reimagining crypto with our commitment to the advancement of DeFi and Web 3.0 — Join the world's leading cryptocurrency exchange and crypto ecosystem.


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Headquarters

Mahé, Seychelles

Employees

1-10

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