Robert Cheang
About Robert Cheang
Robert Cheang is a Middle Office KYC Analyst at UBS, where he has worked since 2019 in the Greater New York City Area. He holds degrees in law and has specialized training in anti-money laundering and financial crime prevention.
Work at UBS
Robert Cheang has been employed at UBS as a Middle Office KYC Analyst since 2019. His role involves ensuring compliance with Know Your Customer (KYC) regulations and managing client onboarding processes. He previously worked at UBS for one month in 2019 in the same capacity. His experience at UBS contributes to his expertise in financial crime prevention and compliance.
Education and Expertise
Robert Cheang studied Law at Universidad Católica Andrés Bello from 1982 to 1988, where he achieved a degree as a Lawyer. He furthered his education by studying at Universidad Central de Venezuela, specializing in Litigation from 2005 to 2010. Additionally, he completed a course in Prevention of Money Laundering and Financing of Terrorism in 2008 and an Anti Money Laundering course through ACAMS in 2015, both lasting 11 months.
Background
Robert Cheang has a diverse professional background, having worked in various roles related to compliance and client onboarding. Before his current position at UBS, he served as a Client Onboarding Specialist (KYC-AML) at Union Bank of Switzerland from 2018 to 2019. His experience spans multiple organizations, contributing to his knowledge in financial regulations and compliance.
Current Role at NBA
In addition to his work at UBS, Robert Cheang has been working at the National Basketball Association (NBA) as a Project Department Assistant in Finance since 2017. His role involves supporting financial operations within the organization, showcasing his versatility and ability to manage financial tasks in different sectors.