Anna Cheong Email
Head Business Compliance, Wealth Management @ The Bank of East Asia, Limited (BEA)
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Anna Cheong Location
- Singapore
Anna Cheong Work
- 2023 -now Head Business Compliance, Wealth Management @
- 2015 -2023 Deputy Head of Compliance and Head of Regulatory Affairs @
- 2011 -2014 Head of Compliance @
- 2010 -2011 Head of Compliance @
- 2008 -2009 Head of Compliance @
- 2007 -2008 Compliance Manager @
- 1998 -2007 Deputy Director, Bank Supervision @
Anna Cheong Skills
- KYC
- Sanctions
- Teaching
Anna Cheong Summary
- Anna Cheong, based in Singapore, is currently a Head Business Compliance, Wealth Management at The Bank of East Asia, Limited (BEA). Anna Cheong brings experience from previous roles at Bank Julius Baer of Switzerland, LGT Bank Singapore Ltd, BNY Mellon and Pali International. With a robust skill set that includes KYC, Sanctions, Teaching and more. Anna Cheong has 3 emails on RocketReach.
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