Anthony Cheung Email
Vice President, Regional Anti-Corruption Compliance @ JPMorgan Chase & Co.
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Anthony Cheung Location
- Hong Kong
Anthony Cheung Work
- 2019 -now Vice President, Regional Anti-Corruption Compliance @
- 2018 -2019 Anti-Bribery and Corruption Lead @
- 2016 -2018 Assistant Vice President, Group Incident and Investigation Management @
- 2014 -2016 Assistant Vice President, Investigations, Financial Crime and Security Services @
- 2012 -2014 Manager, Fraud Investigation and Dispute Services @
- 2008 -2011 Assistant Investigator @
Anthony Cheung Education
- University of London
Bachelor Of Law
2012-2015 - McMaster University
Bachelor Of Commerce (Accounting)
2002-2006
Anthony Cheung Skills
- Accounting
- Private Investigations
- Financial Risk
- Evidence
- FCPA
- AML
- Forensic Accounting
- Risk Assessment
- Risk Management
- Anti Bribery
- Forensic Analysis
- Criminal Law
- Operational Risk
- Certified Fraud Examiner
- Financial Crimes Investigations
- Due Diligence
- Security
- KYC
- Investigation
- Sanction
Anthony Cheung Summary
- Anthony Cheung, based in Hong Kong, is currently a Vice President, Regional Anti-Corruption Compliance at Jpmorgan Chase & Co.. Anthony Cheung brings experience from previous roles at Bank of China (Hong Kong), Deutsche Bank, DBS Bank and Ey. Anthony Cheung holds a 2012 - 2015 Bachelor Of Law @ University of London. With a robust skill set that includes Accounting, Private Investigations, Financial Risk, Evidence, FCPA and more. Anthony Cheung has 2 emails on RocketReach.
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