Benjamin Cheung's Location
Hong Kong
Benjamin Cheung's Work
- Principal Consultant @ Fairman
- Director, Compliance and Client Acceptance @ VISTRA
- Head of Customer Due Diligence Policy, APAC @ HSBC
- Head of AML Program Office, Asia Pac @ JPMorgan Chase & Co.
- Head of Middle Office and Structured Product Management, COO @ J.P. Morgan
- Head of Risk Management @ JF Asset Management
- Internal Audit and Middle Office Manager @ Jardine Fleming
- Internal Audit Executive @ Barclays Corporate & Investment Bank
- Senior Consultant, Risk Management Services @ AMP
- Audit Senior @ PwC
Benjamin Cheung's Education
- Macquarie University
Master (Applied Finances)
1996 - 1997 - The Australian National University
Bachelor of Commerce (BCom) (Accounting and Computer Science)
1990 - 1992
Benjamin Cheung's Skills
- Anti Money Laundering
- Sanction
- Auditing
- Internal Audit
- Mandarin
- Client Presentation
- Regulatory Affairs
- Investment Management
- Structured Products
- Derivatives
Benjamin Cheung's Summary
Benjamin Cheung, based in Hong Kong, is currently a Principal Consultant at Fairman, bringing experience from previous roles at VISTRA, HSBC Global Banking and Markets and JPMorgan Asset Management. Benjamin Cheung holds a 1996 - 1997 Master in Applied Finances @ Macquarie University. With a robust skill set that includes Anti Money Laundering, Sanction, Auditing, Internal Audit, Mandarin and more, Benjamin Cheung contributes valuable insights to the industry. Benjamin Cheung has 2 emails on RocketReach.
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