Anthony Cheung Location
Hong Kong
Anthony Cheung Work
- 2019 - now Vice President, Regional Anti-Corruption Compliance @ JPMorgan Chase & Co.
- 2018 - 2019 Anti-Bribery and Corruption Lead @ Bank of China (Hong Kong)
- 2016 - 2018 Assistant Vice President, Group Incident and Investigation Management @ Deutsche Bank
- 2014 - 2016 Assistant Vice President, Investigations, Financial Crime and Security Services @ DBS Bank
- 2012 - 2014 Manager, Fraud Investigation and Dispute Services @ EY
- 2008 - 2011 Assistant Investigator @ NSW Independent Commission Against Corruption
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
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.
5 free lookup(s).
No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Looking for a different Anthony Cheung?
Find contact details for 700 million professionals.
Others Named Anthony Cheung
-
Anthony Cheung
Senior Bioanalytical Project Manager at Genentech
South San Francisco, CA, US44 -
Anthony Cheung
Director, Engineering at Skeena Gold + Silver
Vancouver, BC, CA15+
Top JPMorgan Chase & Co. Employees
-
Ben Walter
CEO - Chase for Business at JPMorgan Chase & Co.
New York, NY, US45+ -
Leslie Morris
CEO Chase Auto at JPMorgan Chase & Co.
New York, NY, US32 -
35+
-
Chris Cracchiolo
President, Co-branded Cards at JPMorgan Chase & Co.
New York, NY, US31 -
35
-
22 -
Dan Mendelson
CEO, Morgan Health at JPMorgan Chase & Co.
Washington, DC, US42 -
35
-
Ray Wangneo
Chief Technology Officer at JPMorgan Chase & Co.
New York, NY, US35+ -
35
-
Bori Cox
Chief Financial Officer at JPMorgan Chase & Co.
New York, NY, US32 -
31
-
Carla Zakhem-Hassan
Chief Marketing Officer at JPMorgan Chase & Co.
New York, NY, US35+
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5
free lookups.
Search the #1
Contact Database
Get contact details of over 700M profiles across 60M
companies – all with industry-leading accuracy. Sales and Recruiter users, try out our
Email Finder Extension.
Use our
AI-Powered
Email Finder
Find business and personal emails and mobile phone numbers
with exclusive coverage across niche job titles, industries, and more
for unparalleled targeting. Also
available via our
Contact Data API.
G2Crowd Trusted
300K+
Plugin Users
