2019 -
2022 Recruiter A.I @ International compliance partners
2018 -
2019 Coverage Support Officer and KYC FIC @
2017 -
2018 Client due dilligence officer @
2008 -
2017 Settlement officer Crest and Uk @ Kasbank
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 Assets Only, Hunting Compliance & Intermediary Services, CKL werving en selectie and Improving Assets. 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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