Anthony Cheung Email
Vice President, Regional Anti-Corruption Compliance @ JPMorgan Chase & Co.
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Anthony Cheung Location
- Hong Kong
Anthony Cheung Work
- Vice President, Regional Anti-Corruption Compliance @ (December 2019 - Present)
- Anti-Bribery and Corruption Lead @ (March 2018 - December 2019)
- Assistant Vice President, Group Incident and Investigation Management @ (October 2016 - March 2018)
- Assistant Vice President, Investigations, Financial Crime and Security Services @ (December 2014 - September 2016)
- Manager, Fraud Investigation and Dispute Services @ (January 2012 - December 2014)
- Assistant Investigator @ (March 2008 - December 2011)
Anthony Cheung Education
- University of London
Bachelor Of Law
2012-2015 - McMaster University
Bachelor Of Commerce (Accounting)
2002-2006
Anthony Cheung Skills
- AML
- Anti-bribery
- Certified Fraud Examiner
- Criminal Law
- Due Diligence
- Evidence
- FCPA
- Financial Crimes Investigations
- Financial Risk
- Forensic Accounting
- Forensic Analysis
- Investigation
- KYC
- Operational Risk
- Private Investigations
- Risk Assessment
- Risk Management
- Sanction
- Accounting
- Anti Bribery
- Security
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 AML, Anti-bribery, Certified Fraud Examiner, Criminal Law, Due Diligence and more. Anthony Cheung has 2 emails on RocketReach.
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