Mark Cheung Email
VP, Senior AML Business Control Specialist, Global Banking and Markets @ Bank of America
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Mark Cheung Location
- United Kingdom
Mark Cheung Work
- VP, Senior AML Business Control Specialist, Global Banking and Markets @ (January 2024 - Present)
- VP, Legal Transformation and Optimisation @ (November 2022 - August 2023)
- Director, Strategic Projects and Transformation (Onboarding and CDD) @ (April 2020 - June 2022)
- Associate Director, Client On-boarding and Due Diligence Mgt (AML CDD) @ (April 2018 - March 2020)
- Manager, Client On-boarding and Due Diligence Mgt (AML CDD) @ (April 2017 - March 2018)
- Senior Business Analyst, Group Retail AML CDD @ (September 2014 - October 2017)
- Business Analyst @ (January 2014 - January 2014)
Mark Cheung Education
- City University of Hong Kong
- Diocesan Boys' School
- The University of Hong Kong
Mark Cheung Skills
- Banking
- Risk Management
- Business Process Re-engineering
- Change Management
- SDLC
- User Acceptance Testing
- Business Analysis
- Excel
- Operations
- Re-engineering
- Experienced Business Analyst
- Operational Excellence
- Operational Risk Management
- Operational Planning
- Retail Banking
- User Requirements
- Functional Specifications
- Business Requirements
- Test Management
- Solution Implementation
- Strategic Planning
- Operational Risk
- Compliance
- Basel II
- Financial Risk
- Project Management
- Business Process Mapping
- Process Improvement
- Business Process Improvement
- Requirements Gathering
- Stakeholder Engagement
- UAT coordination
- Operational Streamlining
- Anti Money Laundering
- Customer Due Diligence
- Business Process Re Engineering
- CDD
- Regulatory Compliance
- Financial Crimes Investigations
- Re Engineering
- KYC
Mark Cheung Summary
- Mark Cheung, based in United Kingdom, is currently a VP, Senior AML Business Control Specialist, Global Banking and Markets at Bank of America. Mark Cheung brings experience from previous roles at Barclays and Standard Chartered Bank. Mark Cheung holds a City University of Hong Kong. With a robust skill set that includes Banking, Risk Management, Business Process Re-engineering, Change Management, SDLC and more. Mark Cheung has 1 emails on RocketReach.
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