Stephen Cheng Email & Phone Number
Co-Founder and CEO @ Unicore Growth Partners
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Stephen Cheng Location
- Miami, FL, US
Stephen Cheng Work
- 2022 -now Co-Founder and CEO @
- 2024 -2025 Chief Legal and Compliance Officer @
- 2023 -2024 EVP, Global Expansion and Payment Partnerships @
- 2023 -2023 CEO @
- 2021 -2023 Chief Risk and Compliance Officer @
- 2023 -2023 Interim CEO @
- 2020 -2021 Chief Compliance Officer and BSA AML Officer @
- 2018 -2020 Chair, Risk Management Committee and Chief Compliance Officer @
- 2018 -2018 Vice President, Head of Core, Sales Practices and Complaints Management Compliance @
- 2017 -2018 Vice President, Global Business Solutions and Global Financial Solutions Compliance @
- 2016 -2016 Vice President, Global Compliance and Ethics, Corporate-Wide Compliance Risk Assessment and China J.V. @
- 2015 -2015 Vice President, Head of Global Compliance and Ethics, Enterprise Growth, Emerging Payments and Services @
- 2013 -2015 Vice President, Head of Global Compliance and Ethics, Enterprise Growth, International Payment Options @
- 2013 -2013 Director, Head of Global Compliance and Ethics, Enterprise Growth, International Payment Options @
- 2012 -2013 Director, Global Compliance and Ethics, Enterprise Growth, Online and Mobile and Serve @
- 2012 -2012 Manager, Global Compliance and Ethics, Enterprise Growth, Online and Mobile and Serve @
- 2012 -2012 Manager, Global Compliance and Ethics, Enterprise Growth, Regulatory Exams @
- 2007 -2009 Associate @
- 2000 -2004 Senior Consultant @
Stephen Cheng Education
- Cornell Law School
- Université Paris I Panthéon-Sorbonne
- University of Southern California
Stephen Cheng Skills
- Compliance
- Risk Management
- Strategy
- Banking
- Payments
- Mergers & Acquisitions
- Start-ups
- Change Management
- Joint Ventures
- Entrepreneurship
- AML
- Business Process Improvement
- Risk Assessment
- Cross-border Transactions
- Negotiation
- FinTech
- Global Regulatory Compliance
- Governance
- Strategic M&A
- Bank Secrecy Act
- Leadership
- Customer Experience
- Debt And Equity Financing
- Customer Relationship Management Crm
- Policy Writing
- Information Technology
- People'S Bank Of China Pboc Regulations
- Technology
- Execution Of Business
- CIP
- Mergers
- Securities Regulation
- Corporate Finance
- Contract Law
- Ctf
- Sales
- Angel Investing
- Start Ups
- Capital Markets
- Legal Writing
- Property Law
- OFAC
- Cross Border
- Anti Corruption
- Securities Offerings
- Management Consulting
- Business Planning
- USA PATRIOT Act
- Global Regulatory
- Program Management
- Microsoft Excel
- Business Process
- Corporate Law
- Customer Service
- Financial Analysis
- Business Intelligence
- Execution of Business Plans
- People'S Bank Of China
- Corporate Governance
- Real Estate Transactions
- Private Equity
- Cross Border Transactions
- Due Diligence
- Process Engineering
- Venture Capital
- KYC
- Mergers and Acquisitions
- CRM
- Process Optimization
- Customer Relationship Management
Stephen Cheng Summary
- Stephen Cheng, based in Miami, FL, US, is currently a Co-Founder and CEO at Unicore. Stephen Cheng brings experience from previous roles at Sphere, Flutterwave and Wyre. Stephen Cheng holds a Cornell Law School. With a robust skill set that includes Compliance, Risk Management, Strategy, Banking, Payments and more. Stephen Cheng has 2 emails and 1 mobile phone numbers on RocketReach.
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