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Anne Cheng Location
London, GB
Anne Cheng Work
AVP @ (January 2020 - Present)
Chief Compliance Office and MLRO, SMF 16 and SMF 17 @ First Commercial Bank (December 2017 - January 2020)
Compliance Manager @ Alipay UK (November 2016 - August 2017)
AVP and Compliance Officer, SMF 16 @ Chang Hwa Bank London branch (August 2013 - October 2016)
auditor @ Financial Supervisory Commission (November 2010 - September 2012)
Analyst @ (October 2008 - October 2010)
Anne Cheng Education
College of Law
diploma (Law)
2012-2013
The London School of Economics and Political Science (LSE)
Master of Science (MSc) (Accounting and Finance)
2005-2006
National Taiwan University
Master's degree (Accounting)
1991-1993
Anne Cheng Skills
Financial Analysis
Auditing
Financial Reporting
Accounting
Internal Controls
Financial Accounting
Internal Audit
Risk Management
IFRS
Corporate Finance
Banking
Strategic Financial Planning
External Audit
Financial Risk
Due Diligence
banking regulatory compliance
Assurance
Anne Cheng Summary
Anne Cheng, based in London, GB, is currently a AVP at Bank of China. Anne Cheng brings experience from previous roles at First Commercial Bank, Alipay UK, Chang Hwa Bank London branch and Financial Supervisory Commission. Anne Cheng holds a 2012 - 2013 diploma in Law @ College of Law. With a robust skill set that includes Financial Analysis, Auditing, Financial Reporting, Accounting, Internal Controls and more. Anne Cheng has 3 emails on RocketReach.
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