Career records & work history
Lawyers & Attorneys
Man Cheng - Lawyer
Office:
Yeung Adrian & Cheng
ISLN:
919767827
Admitted:
1995
Man F Cheng, 55New York, NY
Man Cheng Phones & Addresses
New York, NY
New London, CT
Pawtucket, RI
Philadelphia, PA
Mentions for Man F Cheng
Man Cheng resumes & CV records
Resumes
Senior Kyc Quality Control Reviewer
Location:
New York, NY
Industry:
Banking
Work:
Bank of China
Jul 2017 - May 2018
Assistant Vice President - Bsa Officer Société Générale Jul 2017 - May 2018
Senior Kyc Quality Control Reviewer Mizuho Jan 2015 - Jul 2017
Assistant Vice President - Compliance Kyc Officer Jpmorgan Chase & Co. Dec 2011 - Jan 2015
Aml Compliance Analyst
Assistant Vice President - Bsa Officer Société Générale Jul 2017 - May 2018
Senior Kyc Quality Control Reviewer Mizuho Jan 2015 - Jul 2017
Assistant Vice President - Compliance Kyc Officer Jpmorgan Chase & Co. Dec 2011 - Jan 2015
Aml Compliance Analyst
Education:
Zicklin School of Business
Bachelors, Bachelor of Business Administration, Finance
Bachelors, Bachelor of Business Administration, Finance
Skills:
Financial Risk, Anti Money Laundering, Aml, Analysis, Kyc, Banking, Due Diligence, Operational Risk, Accounting, Quality Assurance, Securities, Financial Services, Financial Analysis, Risk Management, Internal Controls, Operational Risk Management, Hedge Funds, Finance, Microsoft Office, Ofac, Cip, Software Documentation
Certifications:
(Cams) Certified Anti-Money Laundering Specialist
Senior Administrator
Location:
New York, NY
Industry:
Education Management
Work:
Doe
May 2013 - Jan 2015
Accountant and Auditor Temco Service Industries, Inc. May 2013 - Jan 2015
Senior Administrator
Accountant and Auditor Temco Service Industries, Inc. May 2013 - Jan 2015
Senior Administrator
Education:
Queens College 2007 - 2012
Bachelors, Accounting
Bachelors, Accounting
Languages:
English
Man Lam Cheng
Location:
New York, NY
Industry:
Environmental Services
Education:
Stony Brook University 1999 - 2003
Bachelors, Bachelor of Science, Computer Science New York Institute of Technology 1998 - 1999
Bachelors, Bachelor of Science, Computer Science New York Institute of Technology 1998 - 1999
Skills:
Microsoft Sql Server, Microsoft Office Sharepoint Server, Computer Network Operations, Sql Server Reporting and Integration Service, Microsoft .Net Programming With C#, Sun Certified Java Programmer, Sharepoint, Html, Javascript, Css, Database Design, Databases, Ssrs, Web Development, Asp.net, Business Intelligence, Software Development, Jquery, Visio, .Net, C#
Certifications:
Mcpd on Microsoft Sharepoint 2010
Java Programmer
Microsoft
Sun Microsystems
Java Programmer
Microsoft
Sun Microsystems
Man Wah Cheng
Man Cheng
Student At State University Of New York At New Paltz
Location:
Greater New York City Area
Industry:
Arts and Crafts
Building Expediter At Dream Building Consultant Inc
Location:
Greater New York City Area
Industry:
Architecture & Planning
Man Wai Cheng - US
Work:
HELLMANN WORDLWIDE LOGISTICS LIMITED Mar 2007 to Jan 2015
CUSTOMER SERVICE MANAGER HELLMANN WORDLWIDE LOGISTICS LIMITED 2009 to 2011
OPERATION MANAGER HELLMANN WORLDWIDE LOGISTICS LIMITED 2007 to 2009
ASSISTANT OPERATION MANAGER CSAV GROUP AGENCIES - HK, HK Feb 2006 to Jan 2007
ASSISTANT ACCOUNT MANAGER CON-LINK SHIPPING LIMITED Jul 2003 to Feb 2006
ASSISTANT SALES MANAGER EAST ASIA FINANCE COMPANY LIMITED Jul 2001 to Dec 2001
INTERN
CUSTOMER SERVICE MANAGER HELLMANN WORDLWIDE LOGISTICS LIMITED 2009 to 2011
OPERATION MANAGER HELLMANN WORLDWIDE LOGISTICS LIMITED 2007 to 2009
ASSISTANT OPERATION MANAGER CSAV GROUP AGENCIES - HK, HK Feb 2006 to Jan 2007
ASSISTANT ACCOUNT MANAGER CON-LINK SHIPPING LIMITED Jul 2003 to Feb 2006
ASSISTANT SALES MANAGER EAST ASIA FINANCE COMPANY LIMITED Jul 2001 to Dec 2001
INTERN
Education:
University of Victoria - Victoria, BC 2002
Bachelor of Commerce in International Business
Bachelor of Commerce in International Business
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