Augustine Cheung Email
Head of Centre of Excellence, Financial Crime Compliance Sanctions @ HSBC
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Augustine Cheung Location
- Toronto, Ontario, Canada
Augustine Cheung Work
- 2017 -now Head of Centre of Excellence, Financial Crime Compliance Sanctions @
- 2015 -2017 Senior Manager, Sanctions Advisory @
- 2014 -2015 Manager, Sanctions @
- 2010 -2014 Senior Compliance Analyst @
- 2009 -2010 Compliance Officer @
- 2008 -2009 Equity Trader @
Augustine Cheung Education
- University of Alberta
Bachelor of Arts (B.A.) ( Economics)
2004-2008
Augustine Cheung Skills
- Compliance
- Economic Sanctions
- AML
- Trade Compliance
- Equity Trading
- Compliance Regulations
- Securities Regulation
- KYC
- OFAC
- Sanction
- Financial Risk
- Management
Augustine Cheung Summary
- Augustine Cheung, based in Toronto, Ontario, Canada, is currently a Head of Centre of Excellence, Financial Crime Compliance Sanctions at HSBC. Augustine Cheung brings experience from previous roles at HSBC and Orbixa Technologies. Augustine Cheung holds a 2004 - 2008 Bachelor of Arts (B.A.) in Economics @ University of Alberta. With a robust skill set that includes Compliance, Economic Sanctions, AML, Trade Compliance, Equity Trading and more. Augustine Cheung has 1 emails on RocketReach.
Looking for a different Augustine Cheung?
Find contact details for 700 million professionals.
Others Named Augustine Cheung
Gus Cheung
Plant Manager
Toronto, ON, CA
Austin Cheung
System Analyst
California, United States
Augustine Cheung
Founder
Croydon Hills, VIC, AU
Austin Cheung
Lead Security Engineer
Houston, TX, US
Austin Cheung
Senior Accountant
Arlington, VA, US
Austin Cheung
Patient Safety Agent
Rutherford, NJ, US
Austin Cheung
Opto-Mechanical Engineer
San Diego, CA, US
Top HSBC Employees
David Lindberg
CEO UK
United Kingdom
Bill Dickson
COO Human Resources
Edinburgh, GB
Nasir Omar
COO, Chief Technology Office
London, England, GB
Jon Doyle
Chief Operating Officer People, Governance and Communications and Legal
Henley-on-Thames, GB
Charles Boulton
CEO of HSBC Private Bank, UK
London, England, GB
Issac Phang
COO, Institutional Sales Asia
United Kingdom
Joshua Renford-Fox
Chief Operating Officer, Global Equities
London, England, GB
Dan Rudd
Chief Executive Officer UK and Head UK Wholesale
United Kingdom
Braam Hanekom
CEO’s Office HSBC Alternatives
London, England, GB
Henry Bremridge
Chief Operating Officer, HSBC Philippines
United Kingdom
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co