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

2024 - now VP, Senior AML Business Control Specialist, Global Banking and Markets @ Bank of America
2022 - 2023 VP, Legal Transformation and Optimisation @ Barclays
2020 - 2022 Director, Strategic Projects and Transformation (Onboarding and CDD) @ Standard Chartered Bank

2018 - 2020 Associate Director, Client On-boarding and Due Diligence Mgt (AML CDD) @ Standard Chartered Bank
2017 - 2018 Manager, Client On-boarding and Due Diligence Mgt (AML CDD) @ Standard Chartered Bank
2014 - 2017 Senior Business Analyst, Group Retail AML CDD @ Standard Chartered Bank
2014 - 2014 Business Analyst @ Suncorp Group

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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

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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.

Mark Cheung Emails

Found 1 emails

@gmail.com

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