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 @ Norinchukin Bank
2023 - 2025 BSA Officer @ Norinchukin Bank
2020 - 2023 VP Compliance Monitoring and Testing @ Sumitomo Mitsui Banking Corporation

2019 - 2020 Consent Order PMO, Acting FCB BSAO, Risk Assessment SME @ Bank of China USA
2017 - 2019 (Chief) BSA Officer @ Mega International Commercial Bank Co., Ltd
2007 - 2016 Manager - Financial Crimes and Regulatory Compliance @ KPMG US
1996 - 2004 Corporal, Project Manager, Lead Consultant @ Multiple companies (Taiwan Army, Wonderland Nurserygoods, Wallstreet Institute o

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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

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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 1 mobile phone numbers on RocketReach.

Peter Cheng Emails

Found 3 emails

Peter Cheng Phone Numbers

Found 5 phone numbers

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Peter Cheng

Chief Compliance Officer at Norinchukin Bank

Levittown, NY, US
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- yahoo.com.tw
- gmail.com
- nochubank.or.jp
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- +1 212-393-XXXX
- +1 347-696-XXXX
- +1 917-882-XXXX
- +1 347-489-XXXX
- +1 347-282-XXXX
Peter Cheng

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- hotmail.com
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Top Norinchukin Bank Employees

Peter Cheng

Chief Compliance Officer at Norinchukin Bank

Levittown, NY, US
3
- yahoo.com.tw
- gmail.com
- nochubank.or.jp
5
- +1 212-393-XXXX
- +1 347-696-XXXX
- +1 917-882-XXXX
- +1 347-489-XXXX
- +1 347-282-XXXX
Mark Harris

Vice President Senior Manager at Norinchukin Bank

New York, NY, US
2
- gmail.com
- nochubank.or.jp
2
- +1 620-704-XXXX
- +1 913-708-XXXX
Yoshiyuki Kusaka

Senior Vice President, The Agribusiness Investment and Consultation Co., Ltd at Norinchukin Bank

Singapore
1
- nochubank.or.jp
Hiroshi Kataoka

Vice President and Manager, Information Technology at Norinchukin Bank

New York, NY, US
2
- gmail.com
- nochubank.or.jp
4
- +1 212-697-XXXX
- +1 201-681-XXXX
- +1 201-681-XXXX
- +1 212-551-XXXX
Aik Lim

Vice President at Norinchukin Bank

Singapore
2
- nochubank.or.jp
- gmail.com
1
- +65 9369 XXXX
Wei Qi

Vice President (Debt Origination) at Norinchukin Bank

New York, NY, US
1
- nochubank.or.jp
Yusaku Seki

Senior Manager at Norinchukin Bank

Tokyo, JP
2
- nochubank.or.jp
- yahoo.co.jp
2
- +1 646-386-XXXX
- +1 417-429-XXXX
Frederick Traverso

Director of hr at Norinchukin Bank

Allenhurst, NJ, US
2
- aol.com
- nochubank.or.jp
1
- +1 212-697-XXXX
Takashi Igarashi

Credit Investment and Financing Divison at Norinchukin Bank

Tokyo, JP
2
- gmail.com
- nochubank.or.jp
2
- +81 20-3606-XXXX
- +81 20-3606-XXXX
Bianca Wallace

US Chief Risk Officer at Norinchukin Bank

Maplewood, NJ, US
1
- nochubank.or.jp
3
- +1 716-563-XXXX
- +1 973-923-XXXX
- +1 212-551-XXXX

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