William Cheah Email
Operational Risk Senior Analyst and Assistant Vice President @ Citi
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William Cheah Location
- Bayan Lepas, MY
William Cheah Work
- Operational Risk Senior Analyst and Assistant Vice President @ (April 2021 - Present)
- Senior Research Manager (Enhanced Due Diligence, Risk Managed Services) @ (October 2018 - October 2020)
- Senior Research Manager (IntegraScreen, RISK) @ (January 2013 - January 2018)
- Research Supervisor @ (January 2010 - December 2013)
- Research Analyst @ IntegraScreen (now Thomson Reuters RISK) (February 2008 - January 2010)
William Cheah Education
- Universiti Sains Malaysia
Bachelor of Computer Science (Honours) (Computer Software Engineering)
- Disted-Stamford College (DISTED)
Diploma in Computer Science (Information Technology)
William Cheah Skills
- Due Diligence
- Project Management
- Information Technology
- Programming
- Anti Money Laundering
- Risk Analysis
- Risk Management
- Microsoft Office
- C++
- SQL
- Online Research
- Analysis
- Management
- Data Analysis
- Research
- Financial Risk
- Regulatory Compliance
- Sanction
- Banking
- Public Speaking
- Strategic Planning
- Microsoft Excel
- Financial Analysis
William Cheah Summary
- William Cheah, based in Bayan Lepas, MY, is currently a Operational Risk Senior Analyst and Assistant Vice President at Citi. William Cheah brings experience from previous roles at Refinitiv, Thomson Reuters and IntegraScreen (now Thomson Reuters RISK). William Cheah holds a Bachelor of Computer Science (Honours) in Computer Software Engineering @ Universiti Sains Malaysia. With a robust skill set that includes Due Diligence, Project Management, Information Technology, Programming, Anti Money Laundering and more. William Cheah has 2 emails on RocketReach.
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