Lay Cheng Email
Head of Legal and Compliance @ China Merchants Bank
5 free lookup(s).
No credit card required.
Lay Cheng Location
- Singapore
Lay Cheng Work
- 2023 -now Head of Legal and Compliance @
- 2022 -2023 Head Of Compliance @
- 2017 -2022 Head Of Compliance @ Taipei Fubon Commercial Bank Co., Ltd
- 2013 -2017 First Vice President @
- 2011 -2013 Compliance Officer @ Chinatrust Commercial Bank., Ltd
- 2008 -2011 Deputy Manager @
Lay Cheng Education
- NUS Business School Executive Education 2021-2022
- International Compliance Association 2011-2012
- Murdoch University
Bachelor's degree (Commerce)
1995-1996 - Ngee Ann Polytechnic 1990-1993
Lay Cheng Skills
- AML
- KYC
- Compliance
- Banking
Lay Cheng Summary
- Lay Cheng, based in Singapore, is currently a Head of Legal and Compliance at China Merchants Bank. Lay Cheng brings experience from previous roles at ICICI Bank, Taipei Fubon Commercial Bank Co., Ltd, Sumitomo Mitsui Banking Corporation and Chinatrust Commercial Bank., Ltd. Lay Cheng holds a 2021 - 2022 NUS Business School Executive Education. With a robust skill set that includes AML, KYC, Compliance, Banking and more. Lay Cheng has 2 emails on RocketReach.
5 free lookup(s).
No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Looking for a different Lay Cheng?
Find contact details for 700 million professionals.
Others Named Lay Cheng
Lay Cheng
Head of Legal and Compliance
Singapore
Lay Cheng
Sales Promoter
Negeri Sembilan, Malaysia
Top China Merchants Bank Employees
Lian Duan
General Counsel and Head of Legal and Compliance
New York, NY, US
David Hong
Independent Director
Hong Kong
Anthony Ferrara
Vice President
New York, NY, US
Ruiming Liu
VP Compliance Manager
New York, United States
Albert Liu
Deputy GM, Global Markets Hong Kong
Kowloon, Hong Kong
Lay Cheng
Head of Legal and Compliance
Singapore
Qian Liu
Head of Portfolio Management
Shenzhen, Guangdong Province, CN
Zhao Yu
Vice President
New York, NY, US
Tim Ho
Vice President
Hong Kong
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5 free lookups.
Search the #1 Contact Database
Get contact details of over 700M profiles across 60M companies - all with industry-leading accuracy. Sales and Recruiter users, try out our Email Finder Extension.
Use our AI-Powered Email Finder
Find business and personal emails and mobile phone numbers with exclusive coverage across niche job titles, industries, and more for unparalleled targeting. Also available via our Contact Data API.
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co