Natalie Cheng's Location
United Kingdom
Natalie Cheng's Work
- Head of Compliance, Director @ Panther Protocol
- Compliance Advisor, Director @ Mount Haven Consulting Limited
- Senior Compliance Officer @ Private Equity Fund
- Private Banking KYC specialist - Assistant Manager @ Chinatrust Commercial Bank
- Co-founder, Merchandising Director @ Ta-Da!
- Business Risk Specialist, Wealth Management @ New York Fitness
- AML Compliance Assistant @ Bank of Singapore, Asia's Global Private Bank
- KYC Analyst, Capital Finance @ HSBC
- Citigold Associate @ Citi
Natalie Cheng's Education
- Washington State University
Bachelor of Business Administration (Finance)
2008 - 2011
Natalie Cheng's Skills
- Anti Money Laundering
- Kyc
- Operational Risk
- Aml
- Private Banking
- Financial Regulation
- Financial Services
- Portfolio Management
- Investment Banking
- Capital Markets
Natalie Cheng's Summary
Natalie Cheng, based in United Kingdom, is currently a Head of Compliance, Director at Panther Protocol, bringing experience from previous roles at Mount Haven Consulting Limited, Private Equity Fund, CTBC Financial Holding Co., Ltd and Ta-Da!. Natalie Cheng holds a 2008 - 2011 Bachelor of Business Administration in Finance @ Washington State University. With a robust skill set that includes Anti Money Laundering, Kyc, Operational Risk, Aml, Private Banking and more, Natalie Cheng contributes valuable insights to the industry. Natalie Cheng has 2 emails on RocketReach.
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