Cheng Yap Email
AML Compliance Intermediate Analyst @ Citi
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Cheng Yap Location
- Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, MY
Cheng Yap Work
- AML Compliance Intermediate Analyst @ (December 2024 - Present)
- Senior KYC Operation Specialist @ (October 2022 - December 2024)
- KYC Specialist @ (February 2022 - October 2022)
- Assistant Manager Customer Due Diligence Analyst @ (October 2019 - January 2022)
- Assistant Manager Client Selection Exit Management Case Analyst @ (March 2018 - October 2019)
- Internship @ (July 2017 - September 2017)
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.
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