Peter Cheng Email & Phone Number
Chief Compliance Officer @ Norinchukin Bank
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Peter Cheng Location
- Levittown, NY, US
Peter Cheng Work
- Chief Compliance Officer @ (August 2025 - Present)
- BSA Officer @ (August 2023 - August 2025)
- VP Compliance Monitoring and Testing @ (June 2020 - August 2023)
- Consent Order PMO, Acting FCB BSAO, Risk Assessment SME @ (February 2019 - June 2020)
- (Chief) BSA Officer @ (January 2017 - January 2019)
- Manager - Financial Crimes and Regulatory Compliance @ (September 2007 - December 2016)
- Corporal, Project Manager, Lead Consultant @ Multiple companies (Taiwan Army, Wonderland Nurserygoods, Wallstreet Institute o (August 1996 - May 2004)
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
Bachelor of Arts - BA (Foreign Languages & Literatures)
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 3 emails and 4 mobile phone numbers on RocketReach.
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