Peter Cheng Email & Phone Number
Chief Compliance Officer @ Norinchukin Bank
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Peter Cheng Location
- Levittown, NY, US
Peter Cheng Work
- 2025 -now Chief Compliance Officer @
- 2023 -2025 BSA Officer @
- 2020 -2023 VP Compliance Monitoring and Testing @
- 2019 -2020 Consent Order PMO, Acting FCB BSAO, Risk Assessment SME @
- 2017 -2019 (Chief) BSA Officer @
- 2007 -2016 Manager - Financial Crimes and Regulatory Compliance @
- 1996 -2004 Corporal, Project Manager, Lead Consultant @ Multiple companies (Taiwan Army, Wonderland Nurserygoods, Wallstreet Institute o
Peter Cheng Education
- University at Buffalo School of Management, The State University of New York
Master of Business Administration - MBA (Accounting and Finance)
- National Taiwan University, Evening Division
Peter Cheng Skills
- Regulatory Compliance
- Risk Management
- Due Diligence
- KYC
- Anti Money Laundering
- Risk Assessment
- Project Management
- Strategic Planning
- Internal Controls
- Financial Risk
- Banking
- Accounting
- Commercial Banking
- Financial Services
- Sarbanes-Oxley Act
- Business Process
- Auditing
- Financial Reporting
- Internal Audit
- Analysis
- Microsoft Office
- Microsoft Excel
- Management
- Leadership
- U.S. Office of Foreign Assets Control (OFAC)
- Suspicious Activity Reporting
- USA PATRIOT Act
- Bank Secrecy Act
- Financial Institutions
- Microsoft PowerPoint
- Microsoft Word
- Performance Management
- C-Level Presentations
- Gap Analysis
- Geo Political Analysis
- Mentoring
- AML
- Sarbanes Oxley Act
- Data Envelopment Analysis
- Data Reconciliation
- SAR
- u.s. Office of Foreign Assets Control
Peter Cheng Summary
- Peter Cheng, based in Levittown, NY, US, is currently a Chief Compliance Officer at Norinchukin Bank. Peter Cheng brings experience from previous roles at Norinchukin Bank, Sumitomo Mitsui Banking Corporation, Bank of China USA and Mega International Commercial Bank Co., Ltd. Peter Cheng holds a Master of Business Administration - MBA in Accounting and Finance @ University at Buffalo School of Management, The State University of New York. With a robust skill set that includes Regulatory Compliance, Risk Management, Due Diligence, KYC, Anti Money Laundering and more. Peter Cheng has 2 emails on RocketReach.
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Top Norinchukin Bank Employees
Chris Malone
IT Security Manager
London, GB
Frederick Traverso
director of hr
Allenhurst, NJ, US
Peter Cheng
Chief Compliance Officer
Levittown, NY, US
Masato Imai
Managing Executive Officer, Head of Global Banking
London, England, GB
Bianca Wallace
US Chief Risk Officer
Maplewood, NJ, US
Mark Harris
Vice President Senior Manager
New York, NY, US
Yusaku Seki
Senior Manager
Tokyo, JP
Takashi Kataoka
Director
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Tatsuya Otsubo
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