Suset Cheong's Location

Charlotte, North Carolina, United States

Suset Cheong's Work

  • Vice President - AML Compliance Assurance @ Citi
  • Senior AML EDD Analyst @ U.S. Bank
  • AVP Senior AML Compliance Analyst @ Citi
  • AML - FIU Client On-Boarding Intermediate Compliance Analyst @ Citi
  • AML Compliance Analyst @ Citi

Suset Cheong's Education

  • Wilmington University

    Bachelor's degree (Organizational Leadership)

Suset Cheong's Skills

  • Anti Money Laundering
  • Analysis
  • AML

Suset Cheong's Summary

Suset Cheong, based in Charlotte, North Carolina, United States, is currently a Audit Manager at Ally, bringing experience from previous roles at Ally, Wells Fargo, Citi and U.S. Bank. Suset Cheong holds a Bachelor's degree in Organizational Leadership @ Wilmington University. With a robust skill set that includes Anti Money Laundering, Analysis, AML and more, Suset Cheong contributes valuable insights to the industry. Suset Cheong has 2 emails on RocketReach.
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