Cliff Cheng Email

Head of Financial Crime Compliance @ The Bank of East Asia, Limited (BEA)

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Cliff Cheng Location

Singapore

Cliff Cheng Work

2024 -now Head of Financial Crime Compliance @
2022 -2024 Senior Compliance Manager @
2019 -2022 Vice President, Sanctions - Financial Crime Compliance @
2017 -2019 Associate, Compliance @
2017 -2017 Assistant Vice President, Anti Money Laundering Compliance (Advisory - Supporting Group Retail) @
2016 -2017 Assistant Vice President, AML Compliance (Advisory - Supporting Global Banknotes Business) @
2014 -2016 Manager, AML Compliance (Advisory - Supporting Global Financial Institutions Business) @
2013 -2014 Senior Officer, AML Compliance (Transaction Monitoring) @

Cliff Cheng Education

National University of Singapore
Bachelor’s Degree (Bachelor of Arts (Political Science))
2010-2013

Cliff Cheng Skills

Risk Management
Banking
Finance
Team Leadership
Analysis
Teamwork
Anti Money Laundering
Correspondent Banking
Compliance

Cliff Cheng Summary

Cliff Cheng, based in Singapore, is currently a Head of Financial Crime Compliance at The Bank of East Asia, Limited (BEA). Cliff Cheng brings experience from previous roles at The Bank of East Asia, Limited (BEA), HSBC, Crédit Agricole CIB and United Overseas Bank Limited (UOB). Cliff Cheng holds a 2010 - 2013 Bachelor’s Degree in Bachelor of Arts (Political Science) @ National University of Singapore. With a robust skill set that includes Risk Management, Banking, Finance, Team Leadership, Analysis and more. Cliff Cheng has 2 emails on RocketReach.

Cliff Cheng Emails

Found 2 emails

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