Lay Cheng Email
Head of Legal and Compliance @ China Merchants Bank
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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.
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