Robert Cheang
About Robert Cheang
Robert Cheang is a Project Department Assistant in Finance at the NBA and a Middle Office KYC Analyst at UBS, with extensive experience in compliance and legal roles.
Title
Robert Cheang currently holds the position of Project Department Assistant in Finance at the National Basketball Association (NBA).
Current Role at UBS
Robert Cheang is working as a Middle Office KYC Analyst at UBS since 2019 in the Greater New York City Area.
Previous Experience in Finance and Compliance
Robert Cheang has extensive experience in finance and compliance, having previously worked in several roles. He served as a Middle Office KYC Analyst at Union Bank of Switzerland in 2019, and as a Client Onboarding Specialist (KYC-AML) in Weehawken, New Jersey from 2018 to 2019. Additionally, he worked as an AML Compliance Officer at ARAM Investment Fund B. V. from 2008 to 2009.
Experience as an Attorney
Robert Cheang has a substantial legal background, having worked as an Attorney At Law at ECV & ASOCIADOS for 13 years from 1995 to 2008 in Caracas Area, Venezuela. He also served as a Legal Assistant at Connoisseur Consultants LLC in Newark, New Jersey in 2015.
Educational Background in Law and Compliance
Robert Cheang possesses a robust educational foundation. He earned his Law degree from Universidad Católica Andrés Bello, graduating as a Lawyer from 1982 to 1988. He later specialized in Litigation at Universidad Central de Venezuela from 2005 to 2010. Additionally, he completed courses in Anti Money Laundering at ACAMS in 2015, and in the Prevention of Money Laundering and Financing of Terrorism at Universidad Católica Andrés Bello in 2008.