Stephen Cheng Email & Phone Number
Chief Executive Officer @ Unicore Growth Partners
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Stephen Cheng Location
- Miami, FL, US
Stephen Cheng Work
- Chief Executive Officer @ (November 2022 - Present)
- Chief Legal and Compliance Officer @ (October 2024 - August 2025)
- EVP, Global Expansion and Payment Partnerships @ (July 2023 - October 2024)
- CEO @ (March 2023 - June 2023)
- Chief Risk and Compliance Officer @ (August 2021 - June 2023)
- Interim CEO @ (January 2023 - March 2023)
- Chief Compliance Officer and BSA AML Officer @ (July 2020 - June 2021)
- Chair, Risk Management Committee and Chief Compliance Officer @ (June 2018 - May 2020)
- Vice President, Head of Core, Sales Practices and Complaints Management Compliance @ (March 2018 - May 2018)
- Vice President, Global Business Solutions and Global Financial Solutions Compliance @ (January 2017 - March 2018)
- Vice President, Global Compliance and Ethics, Corporate-Wide Compliance Risk Assessment and China J.V. @ (January 2016 - December 2016)
- Vice President, Head of Global Compliance and Ethics, Enterprise Growth, Emerging Payments and Services @ (April 2015 - December 2015)
- Vice President, Head of Global Compliance and Ethics, Enterprise Growth, International Payment Options @ (August 2013 - April 2015)
- Director, Head of Global Compliance and Ethics, Enterprise Growth, International Payment Options @ (April 2013 - August 2013)
- Director, Global Compliance and Ethics, Enterprise Growth, Online and Mobile and Serve @ (October 2012 - April 2013)
- Manager, Global Compliance and Ethics, Enterprise Growth, Online and Mobile and Serve @ (March 2012 - September 2012)
- Manager, Global Compliance and Ethics, Enterprise Growth, Licenses and Regulatory Exams @ (January 2012 - March 2012)
- Associate @ (January 2007 - January 2009)
- Senior Consultant @ (January 2000 - January 2004)
Stephen Cheng Education
- Cornell Law School
Juris Doctor
- Université Paris I Panthéon-Sorbonne
Certificate (International and Comparative Legal Studies)
- University of Southern California
Bachelor of Science (Business Administration, Entrepreneur Program)
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
- Angel Investing
- Anti-corruption
- OFAC
- Technology
- USA PATRIOT Act
- Leadership
- Customer Experience
- Debt And Equity Financing
- Customer Relationship Management Crm
- Policy Writing
- Information Technology
- People'S Bank Of China Pboc Regulations
- Execution Of Business
- CIP
- Mergers
- Securities Regulation
- Corporate Finance
- Contract Law
- Ctf
- Sales
- Start Ups
- Capital Markets
- Legal Writing
- Property Law
- Cross Border
- Anti Corruption
- Securities Offerings
- Management Consulting
- Business Planning
- 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 Chief Executive Officer at Unicore. Stephen Cheng brings experience from previous roles at Sphere, Flutterwave and Wyre. Stephen Cheng holds a Juris Doctor @ 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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