John Cheah Email & Phone Number
Training Consultant @ Asian Banking School (ABS)
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John Cheah Location
- Petaling Jaya, MY
John Cheah Work
- 2024 -now Training Consultant @
- 2020 -2023 First Vice President, Team Leader, AML and CFT Policy and Sanctions Advisory, Operations and Training @
- 2015 -2020 First Vice President, Training, Compliance @
- 2014 -2015 First Vice President, Training, Review and Testing, AML Compliance @
- 2012 -2014 Senior CDD Compliance Manager (Consumer Banking) @
- 2011 -2012 Area Governor W5 @ Toastmasters District 51
- 2006 -2012 AML Compliance Manager @
- 2007 -2011 President, VP Membership, Treasurer, Immediate Past President @ HSBC KL Toastmasters Club
- 2004 -2006 Risk and Compliance Manager @
- 2000 -2004 Audit Senior @
- 2000 -2000 Clerical @
- 1999 -1999 Clerical @
- 1998 -1998 Clerical @
John Cheah Education
- Seminari Theoloji Malaysia
Masters in Christian Ministry (MCM) (Christian Studies)
2018-2021 - CFTE - Centre for Finance, Technology and Entrepreneurship
(Fintech Foundation Course)
2018-2018 - University of London
BSc Accounting and Finance (Hons)
1998-2000 - Kolej Universiti HELP
BSc Accounting & Finance (Hons) (Accounting & Finance)
1997-2000 - Sekolah Menengah Subang Jaya
SPM (Secondary School)
1991-1995 - HELP University
DBA (Business Administration and Management, General)
2024
John Cheah Skills
- Auditing
- Banking
- Public Speaking
- Anti Money Laundering
- Humor
- Enterprise Risk Management
- Reviews
- Finance
- OFAC
- Team Leadership
- Financial Regulation
- Financial Services
- Commercial Banking
- Compliance
- AML
- Risk Assessment
- Internal Controls
- Training
- Employee Training
- Conducting Meetings
- Operational Risk Management
- Customer Engagement
- Due Diligence
- Group Facilitation
- Retail Banking
- Assurance
- KYC
- Audience Engagement
- Sanction
- Presentations
- Storytelling
John Cheah Summary
- John Cheah, based in Petaling Jaya, MY, is currently a Training Consultant at Asian Banking School (ABS). John Cheah brings experience from previous roles at United Overseas Bank (Malaysia) Bhd and Standard Chartered Bank Malaysia Bhd. John Cheah holds a 2018 - 2021 Masters in Christian Ministry (MCM) in Christian Studies @ Seminari Theoloji Malaysia. With a robust skill set that includes Auditing, Banking, Public Speaking, Anti Money Laundering, Humor and more. John Cheah has 2 emails and 1 mobile phone numbers on RocketReach.
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