AeroLeads people directory · profile

Ama Cheng, Cams Email & Phone Number

Experienced Professional in AML/Operations at Worldsource Financial Management
Location: Canada 7 work roles 1 school
LinkedIn matched
✓ Verified August 2026 3 data sources Profile completeness 86%

Contact Signals

LinkedIn Profile matched
3 free lookups remaining · No credit card
Current company
Worldsource Financial Management
Role
Experienced Professional in AML/Operations
Location
Canada
Company size
219 employees

Who is Ama Cheng, Cams? Overview

A concise factual answer block for searchers comparing this professional profile.

Quick answer

Ama Cheng, Cams is listed as Experienced Professional in AML/Operations at Worldsource Financial Management, a with 219 employees, based in Canada. AeroLeads shows a matched LinkedIn profile for Ama Cheng, Cams.

Ama Cheng, Cams previously worked as Administration- New Accounts at Worldsource Financial Management and Associate- Firmwide Operations at Morgan Stanley. Ama Cheng, Cams holds Ba, Business from York University.

Company email context

Email format at Worldsource Financial Management

This section adds company-level context without repeating Ama Cheng, Cams's masked contact details.

Worldsource Financial Management

Review company-level records connected to Ama Cheng, Cams before choosing the right outreach path.

View email format View company profile Management contacts
Profile bio

About Ama Cheng, Cams

Associate with more than 10+ years of experience in commercial retail and investment banking in both North America and Asia.I mainly focus on the AML/Compliance/Operations aspects of the financial sector.

Current workplace

Ama Cheng, Cams's current company

Company context helps verify the profile and gives searchers a useful next step.

Worldsource Financial Management
Worldsource Financial Management
Experienced Professional in AML/Operations
markham, ontario, canada
Website
worldsourcefinancial.com
Employees
219
AeroLeads page
Company profile
View company profile Email format
7 roles

Ama Cheng, Cams work experience

A career timeline built from the work history available for this profile.

Administration- New Accounts

Current
Worldsource Financial Management

Markham, Ontario, Canada

Provide high quality service to internal partners resulting in efficiency of operational processes and bring documentation requirement up-to-date per latest regulatory guidelines

Jul 2019 - Present

Associate- Firmwide Operations

Morgan Stanley

Hong Kong Sar

Collaborated with Global Financial Crimes (GFC) Compliance teams on the interpretation/application of new regulatory policy (PEP/Risk rating, etc.) and as the on-site trainer for the new Periodic Review team in Bangalore (India) providing intensive training in facilitating the successful roll-out of deployment of HK team within a strict deadline

May 2015 - Sep 2017

Regulatory Documentation Specialist

Morgan Stanley

Hong Kong Sar

Driven and maintained company-wide improvements to Periodic Review processes for PWM businesses including identifying PEPs and key risk indicators; Validated corporate clients through open-source research ensuring proper structure could be identified for increased transparency for AML/Compliance related reporting purposes

May 2014 - Apr 2015

Manager, Wealth Management And Protection

Aia

Hong Kong Sar

Provided financial planning services to high-net-worth clients and identify gaps resulting in gross increase on a monthly basis

Mar 2012 - Apr 2014

Client On-Boarding

Jpmorgan Chase & Co.

Hong Kong Sar

On-boarding clients onto various exchange markets within a strict deadline and ensuring CDD/EDD/AML/ATF and legal risk aspects are incorporated per firm/regulatory guidelines

Dec 2010 - May 2011

Fraud Analyst

Bmo Financial Group

Toronto, Ontario, Canada

Analyzed account transactions to identify potential fraudulent operations and minimize debit/credit card related losses to the bank

Jan 2006 - Sep 2010

Customer Service Representative

Bmo Financial Group

Toronto, Ontario, Canada

Ensured necessary due diligence to support the accuracy of all customer transactions and provide high quality customer service

Oct 2005 - Oct 2006
Team & coworkers

Colleagues at Worldsource Financial Management

Other employees you can reach at worldsourcefinancial.com. View company contacts for 219 employees →

SG Samantha Gagliardi Samantha Gagliardi Colleague at Worldsource Financial ManagementToronto, Ontario, Canada View → AM Apurva Mishra Cb-Pmo®, Pmogi-Abpi® Apurva Mishra Cb-Pmo®, Pmogi-Abpi® Colleague at Worldsource Financial ManagementToronto, Ontario, Canada View → EA Erlinda A. Erlinda A. Colleague at Worldsource Financial ManagementToronto, Ontario, Canada View → IA Iqbal Amiri Iqbal Amiri Colleague at Worldsource Financial ManagementEdmonton, Alberta, Canada View → IB Indranee Beharry Indranee Beharry Colleague at Worldsource Financial ManagementToronto, Ontario, Canada View → JT Jessica Tait Jessica Tait Colleague at Worldsource Financial ManagementWinnipeg, Manitoba, Canada View → YG Ysabel Gomez Ysabel Gomez Colleague at Worldsource Financial ManagementCanada View → BM Brittany Maciuk Brittany Maciuk Colleague at Worldsource Financial ManagementSt. Catharines, Ontario, Canada View → JF Joe Falzone Joe Falzone Colleague at Worldsource Financial ManagementVaughan, Ontario, Canada View → HT Helen Tsougrianis Helen Tsougrianis Colleague at Worldsource Financial ManagementVictoria, British Columbia, Canada View →
1 education record

Ama Cheng, Cams education

FAQ

Frequently asked questions about Ama Cheng, Cams

Quick answers generated from the profile data available on this page.

What company does Ama Cheng, Cams work for?

Ama Cheng, Cams works for Worldsource Financial Management.

What is Ama Cheng, Cams's role at Worldsource Financial Management?

Ama Cheng, Cams is listed as Experienced Professional in AML/Operations at Worldsource Financial Management.

Where is Ama Cheng, Cams based?

Ama Cheng, Cams is based in Canada while working with Worldsource Financial Management.

What companies has Ama Cheng, Cams worked for?

Ama Cheng, Cams has worked for Worldsource Financial Management, Morgan Stanley, Aia, Jpmorgan Chase & Co., and Bmo Financial Group.

Who are Ama Cheng, Cams's colleagues at Worldsource Financial Management?

Ama Cheng, Cams's colleagues at Worldsource Financial Management include Samantha Gagliardi, Apurva Mishra Cb-Pmo®, Pmogi-Abpi®, Erlinda A., Iqbal Amiri, and Indranee Beharry.

How can I contact Ama Cheng, Cams?

You can use AeroLeads to view verified contact signals for Ama Cheng, Cams at Worldsource Financial Management, including work email, phone, and LinkedIn data when available.

What schools did Ama Cheng, Cams attend?

Ama Cheng, Cams holds Ba, Business from York University.

Find 750M verified contacts

Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.