Benjamin Cheung

Benjamin Cheung Email and Phone Number

Consulting| Financial Crime| Risk Management| Audit & Governance| Business Management
Benjamin Cheung's Location
Hong Kong SAR, Hong Kong
Benjamin Cheung's Contact Details

Benjamin Cheung personal email

n/a
About Benjamin Cheung

Experienced professional with in-depth knowledge of Consulting, Risk Management, Financial Crime/ Client Due Diligence, Audit and Project Management in the banking and financial services industry.

Benjamin Cheung's Current Company Details

Consulting| Financial Crime| Risk Management| Audit & Governance| Business Management
Benjamin Cheung Work Experience Details
  • Fairman
    Principal Consultant
    Fairman Feb 2022 - Jul 2024
    Hong Kong Sar
    Client presentations, policy Implementation, consulting on Risk, Internal Control, Compliance, Investment, Trading, Product, Marketing for banks, asset wealth management and securities firms.
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  • Vistra
    Director, Compliance/ Client Acceptance
    Vistra Jan 2020 - Dec 2021
    Hong Kong
    Managed the Compliance/ Client Onboarding function for businesses covering Trust, Fiduciary, Fund & Corporate Services
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  • Hsbc Global Banking And Markets
    Head Of Customer Due Diligence Policy, Apac
    Hsbc Global Banking And Markets Oct 2016 - May 2019
    Hong Kong
    Led the CDD Policy Implementation program across APAC and established robust governance frameworks for Global Banking and Markets.
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  • Jpmorgan Asset Management
    Head Of Aml Program Office, Asia Pac
    Jpmorgan Asset Management Jan 2013 - Sep 2016
    Hk
    Managed the mission critical regulatory transformation program in Asia for a large pool of retail customers and corporate clients.
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  • Jpmorgan Asset Management
    Head Of Middle Office & Structured Product Management, Coo
    Jpmorgan Asset Management Jan 2008 - Dec 2012
    Hong Kong
    Provided valuation controls over Asian markets and managed investment guideline/ compliance process covering all mandates and established specialize team for complex derivative/ structured product activities.
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  • Jf Asset Management
    Head Of Risk Management
    Jf Asset Management 2003 - 2007
    Hong Kong Sar
    Managed risk initiatives covering fiduciary, product, counter-party/ credit, liquidity, operational risks and conducted risk policy review and implementation in Asia (incl. error reviews / investment breaches & Risk and Control Self-Assessment tools.
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  • Jardine Fleming
    Internal Audit/ Middle Office Manager
    Jardine Fleming 2000 - 2002
    Apac
    Led audits for APAC covering securities and bank operations, portfolio management and dealing process; Joined Middle Office with focus on control initiatives.
  • Barclays Capital
    Internal Audit Executive
    Barclays Capital 1998 - 2000
    Apac
    Led the initiatives in auditing, consulting and preparing presentations to Senior Management with coverage over Derivatives, market risk; compliance and project risk assessment
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  • Amp
    Senior Consultant, Risk Management Services And Audit
    Amp 1996 - 1998
    Sydney, Australia
    Conducted reviews on investment strategies, asset allocation /mandate setting process, risk profiling exercise on Retail Distribution and delivered risk management workshops for senior management.
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  • Pwc
    Audit Senior
    Pwc 1992 - 1995
    Hong Kong, Singapore
    Managed and supervised audit process, liaised with clients and provided constructive business advices. Participated in various consulting assignments for banks, trading firms & hotel industry.
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Benjamin Cheung Skills

Anti Money Laundering Sanction Auditing Internal Audit Mandarin Client Presentation Regulatory Affairs Investment Management Structured Products Derivatives Project Management People Management Quality Control Risk Assessment Risk Management Operations Management Ofac Fraud Middle Office Investment Banking Capital Markets Asset Management Hedge Funds Investments Fixed Income Portfolio Management

Benjamin Cheung Education Details

Frequently Asked Questions about Benjamin Cheung

What is Benjamin Cheung's role at the current company?

Benjamin Cheung's current role is Consulting| Financial Crime| Risk Management| Audit & Governance| Business Management.

What is Benjamin Cheung's email address?

Benjamin Cheung's email address is be****@****fam.com

What schools did Benjamin Cheung attend?

Benjamin Cheung attended Macquarie University, The Australian National University.

What are some of Benjamin Cheung's interests?

Benjamin Cheung has interest in Children, Education, Disaster And Humanitarian Relief, Health.

What skills is Benjamin Cheung known for?

Benjamin Cheung has skills like Anti Money Laundering, Sanction, Auditing, Internal Audit, Mandarin, Client Presentation, Regulatory Affairs, Investment Management, Structured Products, Derivatives, Project Management, People Management.

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