Hoi Cheung's Location
Singapore
Hoi Cheung's Work
- Vice President @ Natixis
- WM APAC COO Business Manager @ Credit Suisse
- AVP, Governance and Oversight, Compliance Operations @ Credit Suisse
- AVP, Financial Crime Compliance, Client Identification @ Credit Suisse
- KYC AVP @ Barclays Corporate & Investment Bank
- KYC Analyst and Team Leader @ Barclays Corporate & Investment Bank
- KYC Analyst @ ANZ
- Regional Due Diligence Management - Analyst @ The Ro al Bank Of Scotland Group
Hoi Cheung's Education
- Singapore Institute of Management
Bachelor’s Degree (Banking & Finance)
2005 - 2008
Hoi Cheung's Skills
- Management
- Due Diligence
- Anti Money Laundering
- KYC
- Sales
- Investment Banking
- Banking
Hoi Cheung's Summary
Hoi Cheung, based in Singapore, is currently a Vice President at Natixis Corporate & Investment Banking, bringing experience from previous roles at Credit Suisse and Barclays Investment Bank. Hoi Cheung holds a 2005 - 2008 Bachelor’s Degree in Banking & Finance @ Singapore Institute of Management. With a robust skill set that includes Management, Due Diligence, Anti Money Laundering, KYC, Sales and more, Hoi Cheung contributes valuable insights to the industry.
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