Ken Cheung Email
Businessmanager KYC @ Assets Only
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Ken Cheung Location
- Opmeer, NH, NL
Ken Cheung Work
- 2025 -now Businessmanager KYC @
- 2024 -2025 Client Director @
- 2024 -2025 Client Director @
- 2024 -2025 Client Director @
- 2024 -2025 Client Director @
- 2022 -2024 Senior recruitment consultant CDD A.I @
- 2022 -2022 Recruitmentspecialist A.I @
- 2021 -now Collaboration Partner @
- 2019 -2022 Recruiter A.I @ International compliance partners
- 2019 -now Recruitment consultant @ CKL werving en selectie
- 2018 -2019 Coverage Support Officer and KYC FIC @
- 2008 -2017 Settlement officer Crest and Uk @ Kasbank
- 2017 -2018 Client due dilligence officer @
- 2008 -2017 Settlement officer Us and Azie and Africa @ KAS BANK
- 2008 -2010 Settlement officer europe @ KAS BANK
Ken Cheung Education
- Nederlandse compliance instituut
E learning CDD AML compliance extended
2014-2014 - Bank bedrijf algemeen
- DSI NIBE SVV
- Introduction capital market Fontys hogeschool
Ken Cheung Summary
- Ken Cheung, based in Opmeer, NH, NL, is currently a Businessmanager KYC at Assets Only. Ken Cheung brings experience from previous roles at DataSavvy, Valid8 Consulting, Improving Assets and Assets Only. Ken Cheung holds a 2014 - 2014 E learning CDD AML compliance extended @ Nederlandse compliance instituut. Ken Cheung has 3 emails on RocketReach.
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