Chun Yin Cheng
About Chun Yin Cheng
Chun Yin Cheng serves as the Assistant Triage Manager at HSBC, where they have worked since 2020. With a background in Economics and Finance from Hong Kong Baptist University, they have nearly five years of experience in Financial Crime Compliance.
Work at HSBC
Chun Yin Cheng has been employed at HSBC since 2019. Initially joining as a Triage Analyst, he has contributed to the organization for five years. In 2020, he advanced to the role of Assistant Triage Manager, where he has worked for four years. In these positions, he focuses on providing assessments related to potential financial crime risks and supports the operational effectiveness of investigative capabilities.
Experience at Hang Seng Bank
Prior to his tenure at HSBC, Chun Yin Cheng worked at Hang Seng Bank. He began as an intern from 2017 to 2018 for a duration of five months. Following this internship, he took on the role of AML Compliance Analyst, where he has been employed since 2017. His experience at Hang Seng Bank spans over seven years, during which he has developed expertise in financial crime compliance.
Education and Expertise
Chun Yin Cheng earned a Bachelor's degree in Economics and Finance from Hong Kong Baptist University, completing his studies from 2012 to 2017. His educational background has provided him with a solid foundation in financial principles, which he applies in his professional roles, particularly in financial crime compliance.
Professional Skills
Chun Yin Cheng possesses nearly five years of experience in Financial Crime Compliance. His work involves handling a variety of assignments that require effective decision-making skills. He is adept at providing timely and reliable assessments on potential financial crime risks, showcasing his analytical capabilities and commitment to operational effectiveness.