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Wilson Cheung Location
United Arab Emirates
Wilson Cheung Work
ADGM MLRO and CO @ (December 2025 - Present)
Regional Compliance Officer - APAC and MENA @ (February 2024 - December 2025)
Regional Compliance Officer - Asia @ (February 2023 - February 2024)
Compliance and Money Laundering Reporting Officer @ (June 2022 - February 2023)
Director @ (October 2019 - May 2022)
Head of Compliance, APAC and Head of Core Compliance @ (September 2012 - October 2019)
Assistant Manager @ (September 2009 - September 2012)
Senior Accountant at Global Financial Services @ (January 2006 - September 2009)
Accountant @ (September 2004 - January 2006)
Wilson Cheung Education
The University of Hong Kong
Master degree in Economics (Economics)
2010-2012
The Manchester Metropolitan University
Bachelor of Laws - LLB (Law)
2007-2010
The Hong Kong Polytechnic University
Accounting
2001-2004
Wilson Cheung Skills
Accounting
Analysis
Auditing
Compliance
Corporate Finance
Due Diligence
External Audit
Financial Accounting
Financial Analysis
Financial Reporting
IFRS
Internal Controls
Legal Compliance
Portfolio Management
Regulatory Compliance
Risk Management
作業風險管理
反洗錢
Leadership
Public Speaking
Strategic Planning
Legal
Project Management
Retail Banking
Services
Account Management
Sales
Business Strategy
Microsoft Office
Wilson Cheung Summary
Wilson Cheung, based in United Arab Emirates, is currently a ADGM MLRO and CO at Binance. Wilson Cheung brings experience from previous roles at Binance, Amber Group and Deloitte. Wilson Cheung holds a 2010 - 2012 Master degree in Economics in Economics @ The University of Hong Kong. With a robust skill set that includes Accounting, Analysis, Auditing, Compliance, Corporate Finance and more. Wilson Cheung has 2 emails on RocketReach.
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