Billy Cheng Email & Phone Number
Director, Conduct, Financial Crime and Compliance Advisory, Group Wealth and Retail Banking @ Standard Chartered Bank
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Billy Cheng Location
- Singapore
Billy Cheng Work
- Director, Conduct, Financial Crime and Compliance Advisory, Group Wealth and Retail Banking @ (June 2023 - Present)
- Head, Partnership Governance, Group CPBB Business Risk Management @ (October 2022 - June 2023)
- Business Risk Management and Governance Lead - SC Ventures - Autumn @ (March 2021 - September 2022)
- Business Risk Management and Governance Lead @ Autumn Life (March 2021 - September 2022)
- Director of Business Risk Management, Retail Banking Channels, Group Retail Banking @ (June 2015 - February 2021)
- Head of Business Operational Risk Management, Regions and Channels, Consumer Banking @ (December 2013 - June 2015)
- Head of Distribution Governance, Consumer Banking, Standard Chartered Bank (China) Limited @ (June 2011 - December 2013)
- Vice President, Head of Business Operations Support and Premises Services @ (July 2007 - June 2011)
- Assistant Vice President, Operations @ (January 2004 - July 2007)
Billy Cheng Education
- HKUST Business School
Master of Science (Information and System Management)
- The Chinese University of Hong Kong
Bachelor of Science (Computer Science)
Billy Cheng Skills
- Analytical Skills
- Banking
- Business Analysis
- Change Management
- Commercial Banking
- Communication
- Compliance
- Compliance Risk
- Credit
- Credit Cards
- Credit Risk
- Data and Cyber Security
- Digital Banking
- Digital Financial Advisor
- Distribution Channel
- Enterprise Risk Management
- FinTech
- Financial Crime Risk
- Financial Risk
- Financial Services
- Governance
- Governance, Risk Management, and Compliance (GRC)
- IT Risk Management
- Information and Cyber Security
- Internal Controls
- Investment Banking
- Multi-cultural
- Multiple country
- Negotiation
- Operational Risk
- Operational Risk
- Operational Risk Management
- Policy and process
- Portfolio Management
- Presentation Skills
- Presentations
- Problem Solving
- Project Management
- Report Writing
- Retail Banking
- Risk Assessment
- Risk Assurance
- Risk Governance
- Risk Management
- Risk Metrics
- Risk and Control Self Assessment
- Stakeholder Management
- Strategic Partnerships
- Strategy
- Technology Risk
- Special Situations
- Asset Managment
- Marketing Strategy
- Capital Markets
- Corporate Finance
- Private Equity
- Financial Modeling
- Valuation
- Due Diligence
- Sales
- Investments
- Emerging Markets
- Mergers
- Equities
- Mezzanine
- Venture Capital
- Financial Analysis
- Hedge Funds
- Retail
- Alternative Investments
- Project Finance
- Leadership
Billy Cheng Summary
- Billy Cheng, based in Singapore, is currently a Director, Conduct, Financial Crime and Compliance Advisory, Group Wealth and Retail Banking at Standard Chartered Bank. Billy Cheng brings experience from previous roles at Standard Chartered Bank, SC Ventures | Standard Chartered and Autumn Life. Billy Cheng holds a Master of Science in Information and System Management @ HKUST Business School. With a robust skill set that includes Analytical Skills, Banking, Business Analysis, Change Management, Commercial Banking and more. Billy Cheng has 1 emails on RocketReach.
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