Cheng Yap Email
AML Compliance Intermediate Analyst @ Citi
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Cheng Yap Location
- Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, MY
Cheng Yap Work
- 2024 -now AML Compliance Intermediate Analyst @
- 2022 -2024 Senior KYC Operation Specialist @
- 2022 -2022 KYC Specialist @
- 2019 -2022 Assistant Manager Customer Due Diligence Analyst @
- 2018 -2019 Assistant Manager Client Selection Exit Management Case Analyst @
- 2017 -2017 Internship @
Cheng Yap Education
- University of Malaysia Sarawak
Bachelor's degree (International Economics)
2014-2017
Cheng Yap Summary
- Cheng Yap, based in Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, MY, is currently a AML Compliance Intermediate Analyst at Citi. Cheng Yap brings experience from previous roles at Citi, Mizuho and HSBC. Cheng Yap holds a 2014 - 2017 Bachelor's degree in International Economics @ University of Malaysia Sarawak. Cheng Yap has 2 emails on RocketReach.
Looking for a different Cheng Yap?
Find contact details for 700 million professionals.
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co