Jeffrey Cheah Email
Head Of Compliance and Money Laundering Reporting Officer (SMF16 and SMF17) @ Hua Nan Commercial Bank Ltd, London Branch
Jeffrey Cheah's Location
London, GB
Jeffrey Cheah's Work
- Head Of Compliance and Money Laundering Reporting Officer (SMF16 and SMF17) @ Hua Nan Commercial Bank Ltd, London Branch
- Member of ICA International Advisory Board @ International Compliance Association
- Executive Director and Head of Compliance, MLRO and Accounting @ Westdeutsche ImmobilienBank
- Chief Financial Officer and Chief Compliance Officer @ JS Securities UK Limited, London
- Head of Operations and Compliance @ The Joyo Bank Ltd, London Branch
- Head of Compliance @ The Asahi Bank Ltd, London Branch
- Operations Manager @ The Saitama Bank Ltd, London Branch
Jeffrey Cheah's Education
- Alliance Manchester Business School
Dip.(AML) (Anti-Money Laundering)
2004 - 2005 - London School of Economics and Political Science
MSc (Accounting & Finance)
1984 - 1985 - City University London
BA (Hons) in Accounting & Economics
1981 - 1983
Jeffrey Cheah's Skills
- KYC
- Due Diligence
- Risk Management
- Operational Risk
- Banking
- Financial Regulation
- Anti Money Laundering
- Sanction
- Operational Risk Management
- Internal Controls
Jeffrey Cheah's Summary
Jeffrey Cheah, based in London, GB, is currently a Head Of Compliance and Money Laundering Reporting Officer (SMF16 and SMF17) at Hua Nan Commercial Bank Ltd, London Branch, bringing experience from previous roles at International Compliance Association (ICA), Westdeutsche ImmobilienBank AG (WestLB AG Group), London Branch, JS Securities UK Limited, London and The Joyo Bank Ltd, London Branch. Jeffrey Cheah holds a 2004 - 2005 Dip.(AML) in Anti-Money Laundering @ Alliance Manchester Business School. With a robust skill set that includes KYC, Due Diligence, Risk Management, Operational Risk, Banking and more, Jeffrey Cheah contributes valuable insights to the industry. Jeffrey Cheah has 3 emails on RocketReach.
5 free lookups per month.
No credit card required.
If you need more lookups,
subscriptions start at $48 USD/month.
Not the Jeffrey Cheah you were looking for?
Find contact details for 700 million professionals.
Others Named Jeffrey Cheah
-
21
-
24
-
1
People Like Jeffrey Cheah
-
1
-
1
-
1
-
35+
-
5+2
-
54
-
51
-
5+5+
-
25+
-
15+
-
44
-
2
-
53
-
5+5+
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5
free lookups / month.
Search
Search over 700
million verified professionals across 35 million companies.
Get Contact Info
Get contact details including emails and phone numbers
(business & personal).
G2Crowd Trusted
300K+
Plugin Users
