Patricia Cheng Email & Phone Number
Director - Global Financial Crime and Regulatory Compliance for Global Payments Solutions @ HSBC
Patricia Cheng's Location
New York, NY, US
Patricia Cheng's Work
- Director - Global Financial Crime and Regulatory Compliance for Global Payments Solutions @ HSBC
- Vice President - Global Banking and Markets, Financial Crime Compliance @ HSBC
- Director - Legal and Compliance Division @ Morgan Stanley
- Assistant Attorney General - Investment Protection Bureau @ Office of the New York State Attorney General
Patricia Cheng's Education
- New York University
(Economics and Political Science)
- Brooklyn Law School
Doctor of Law - JD
- Brooklyn Technical High School
(Math and Science Institute)
Patricia Cheng's Skills
- AML
- Securities
- Equities
- FINRA
- Series 7
- Capital Markets
- Trade Finance
- Fixed Income
- Operational Risk
- Financial Services
Patricia Cheng's Summary
Patricia Cheng, based in New York, NY, US, is currently a Director - Global Financial Crime and Regulatory Compliance for Global Payments Solutions at HSBC, bringing experience from previous roles at HSBC, Morgan Stanley and New York State Attorney General's Office. Patricia Cheng holds a New York University. With a robust skill set that includes AML, Securities, Equities, FINRA, Series 7 and more, Patricia Cheng contributes valuable insights to the industry. Patricia Cheng has 3 emails on RocketReach.
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