Ada Cheung Email & Phone Number
Senior Director, Global Payment Network AML Surveillance and Regulatory Strategy @ Capital One
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Ada Cheung Location
- McLean, VA, US
Ada Cheung Work
- 2026 -now Senior Director, Global Payment Network AML Surveillance and Regulatory Strategy @
- 2022 -2023 Senior Director, Retail AML Risk Program and Analytics Strategy @
- 2019 -2022 Senior Director, Audit Analytics and Innovation @
- 2018 -2018 Business Director, Audit Analytics and Innovation @
- 2014 -2018 Data Analysis Director and Senior Manager, Audit Analytics @
- now Business Intelligence Manager @
- now Financial Officer @
- now Analytics Manager @
Ada Cheung Education
- Carnegie Mellon University
Masters (Information Systems Management)
- University of Virginia
Executive Leadership Program
- The University of the West Indies
Bachelor of Science (Accounting and Management)
Ada Cheung Skills
- Solid Professional Standards
- Leadership
- Risk Assessment
- Audit Professionals
- System Implementations
- Reporting Requirements
- Product Management
- Product Strategy
- Key Performance Indicators
- Data-driven Decision Making
- Business Insights
- Analytics
- Process Design
- Cross-functional Initiatives
- Change Management
- Strategic Communications
- Strategic Thinking
- Program Management
- Communication
- Business Strategy
- Agile Methodologies
- Problem Solving
- Data Visualization
- Business Analysis
- Strategic Leadership
- Presentations
- Data Analytics
- Business Intelligence
- Business Process
- SharePoint
- Internal Controls
- Auditing
- Data Analysis
- Accounting
- Financial Reporting
- Financial Analysis
- Access
- Internal Audit
- SAS
- Finance
- CPA
- SAS Base Programming
- SQL
- Data Modeling
- Microsoft Excel
- Access Database
- Tableau
- Business Process Improvement
- Data Quality Assurance
- PL/SQL
- SAS Enterprise Guide
- SAS Information Map
- Toad
- Audit Command Language (ACL)
- Microsoft Office
- Audit Command Language Acl
- Requirements Analysis
- Pivot Tables
- Business Requirements
- Management
- Project Management
- Process Management
- Analysis
Ada Cheung Summary
- Ada Cheung, based in McLean, VA, US, is currently a Senior Director, Global Payment Network AML Surveillance and Regulatory Strategy at Capital One. Ada Cheung brings experience from previous roles at Capital One. Ada Cheung holds a Masters in Information Systems Management @ Carnegie Mellon University. With a robust skill set that includes Solid Professional Standards, Leadership, Risk Assessment, Audit Professionals, System Implementations and more. Ada Cheung has 4 emails and 1 mobile phone numbers on RocketReach.
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Top Capital One Employees
Ashish Agrawal
CTO and Managing Vice President, Capital One Business Cards
California, United States
Jaidev Shergill
President: Capital One Ventures
New York, NY, US
Kamlesh Talreja
Chief Technology Officer , SVP, Financial Services
Bellevue, WA, US
Joe Balzarini
Chief Revenue Officer - Capital One Software
McLean, VA, US
Kyle Shidler
COO
Plano, TX, US
Charleston Malkemus
Chief Technology Officer
San Francisco, CA, US
Liz Kitchin
CFO, Mainstreet Card
Chicago, IL, US
Adam Zacharski
CTO Capital One Shopping
Austin, TX, US
Curtis Hart
Co-Founder and Managing Director
Chicago, IL, US
Celia Karam
President of Retail Bank
Arlington, VA, US
Neal Blinde
President, Commercial Banking
Charlotte, NC, US
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