John Cheah Email & Phone Number
First Vice President, Team Leader, Aml and CFT Policy and Sanctions Advisory, Operations and Training @ United Overseas Bank (Malaysia) Bhd
John Cheah's Location
Petaling Jaya, Selangor, Malaysia
John Cheah's Work
- First Vice President, Team Leader, Aml and CFT Policy and Sanctions Advisory, Operations and Training @ United Overseas Bank (Malaysia) Bhd
- First Vice President, Training, Compliance @ United Overseas Bank (Malaysia) Bhd
- First Vice President, Training, Review and Testing, Aml Compliance @ United Overseas Bank (Malaysia) Bhd
- Senior CDD Compliance Manager @ Standard Chartered Bank
- Area Governor W5 @ Toastmasters District 51
- Aml Compliance Manager @ HSBC
- President, Vice President Membership, Treasurer, Immediate Past President @ HSBC Kl Toastmasters Club
- Risk and Compliance Manager @ Standard Chartered Bank
- Audit Senior @ KPMG Malaysia
John Cheah's Education
- HELP University
Bachelor of Science (Accounting, Finance)
1997 - 2000 - University of London External Programme
John Cheah's Skills
- AML
- KYC
- Banking
- Operational Risk Management
- Due Diligence
- Internal Controls
- Public Speaking
- Retail Banking
- Anti Money Laundering
- Auditing
John Cheah's Summary
John Cheah, based in Petaling Jaya, Selangor, Malaysia, is currently a First Vice President, Team Leader, Aml and CFT Policy and Sanctions Advisory, Operations and Training at United Overseas Bank (Malaysia) BHD, bringing experience from previous roles at United Overseas Bank (Malaysia) BHD, Standard Chartered Bank and Toastmasters District 51. John Cheah holds a 1997 - 2000 Bachelor of Science in Accounting, Finance @ HELP University. With a robust skill set that includes AML, KYC, Banking, Operational Risk Management, Due Diligence and more, John Cheah contributes valuable insights to the industry. John Cheah has 2 emails on RocketReach.
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First Vice President, Team Leader, Aml and CFT Policy and Sanctions Advisory, Operations and Training at United Overseas Bank (Malaysia) BHD
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John Cheah
First Vice President, Team Leader, Aml and CFT Policy and Sanctions Advisory, Operations and Training at United Overseas Bank (Malaysia) Bhd
Petaling Jaya, Selangor, Malaysia22
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