Principal Consultant
Client presentations, policy Implementation, consulting on Risk, Internal Control, Compliance, Investment, Trading, Product, Marketing for banks, asset wealth management and securities firms.
Feb 2022 - Jul 2024
AeroLeads people directory · profile
Benjamin Cheung Email & Phone Number
Consulting| Financial Crime| Risk Management| Audit & Governance| Business Management
1 work email found
@fairman-consulting.com
LinkedIn matched
✓ Verified August 2026
4 data sources
Profile completeness 86%
Role
Consulting| Financial Crime| Risk Management| Audit & Governance| Business Management
Location
Hong Kong Sar, Hong Kong
Who is Benjamin Cheung? Overview
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Quick answer
Benjamin Cheung is listed as Consulting| Financial Crime| Risk Management| Audit & Governance| Business Management based in Hong Kong Sar, Hong Kong. AeroLeads shows a work email signal at fairman-consulting.com and a matched LinkedIn profile for Benjamin Cheung.
Benjamin Cheung previously worked as Principal Consultant at Fairman and Director, Compliance/ Client Acceptance at Vistra. Benjamin Cheung holds Master, Applied Finances from Macquarie University.
Company email context
Email format at fairman-consulting.com
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{first}.{last}@fairman-consulting.com
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Profile bio
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.
Listed skills include Anti Money Laundering, Sanction, Auditing, Internal Audit, and 22 others.
10 roles · 35 years
Benjamin Cheung work experience
A career timeline built from the work history available for this profile.
Director, Compliance/ Client Acceptance
Managed the Compliance/ Client Onboarding function for businesses covering Trust, Fiduciary, Fund & Corporate Services
Jan 2020 - Dec 2021
Head Of Customer Due Diligence Policy, Apac
Led the CDD Policy Implementation program across APAC and established robust governance frameworks for Global Banking and Markets.
Oct 2016 - May 2019
Head Of Aml Program Office, Asia Pac
Managed the mission critical regulatory transformation program in Asia for a large pool of retail customers and corporate clients.
Jan 2013 - Sep 2016
Head Of Middle Office & Structured Product Management, Coo
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.
Jan 2008 - Dec 2012
Head Of Risk Management
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.
2003 - 2007
~4 yrs
Internal Audit/ Middle Office Manager
Jardine Fleming
Led audits for APAC covering securities and bank operations, portfolio management and dealing process; Joined Middle Office with focus on control initiatives.
2000 - 2002
~2 yrs
Internal Audit Executive
Led the initiatives in auditing, consulting and preparing presentations to Senior Management with coverage over Derivatives, market risk; compliance and project risk assessment
1998 - 2000
~2 yrs
Senior Consultant, Risk Management Services And Audit
Conducted reviews on investment strategies, asset allocation /mandate setting process, risk profiling exercise on Retail Distribution and delivered risk management workshops for senior management.
1996 - 1998
~2 yrs
Audit Senior
Managed and supervised audit process, liaised with clients and provided constructive business advices. Participated in various consulting assignments for banks, trading firms & hotel industry.
1992 - 1995
~3 yrs
2 education records
Benjamin Cheung education
Master, Applied Finances
Bachelor Of Commerce (Bcom), Accounting And Computer Science
FAQ
Frequently asked questions about Benjamin Cheung
Quick answers generated from the profile data available on this page.
What is Benjamin Cheung's role at their current company?
Benjamin Cheung is listed as Consulting| Financial Crime| Risk Management| Audit & Governance| Business Management.
What is Benjamin Cheung's email address?
AeroLeads has found 1 work email signal at @fairman-consulting.com for Benjamin Cheung.
Where is Benjamin Cheung based?
Benjamin Cheung is based in Hong Kong Sar, Hong Kong.
What companies has Benjamin Cheung worked for?
Benjamin Cheung has worked for Fairman, Vistra, Hsbc Global Banking And Markets, Jpmorgan Asset Management, and Jf Asset Management.
How can I contact Benjamin Cheung?
You can use AeroLeads to view verified contact signals for Benjamin Cheung, including work email, phone, and LinkedIn data when available.
What schools did Benjamin Cheung attend?
Benjamin Cheung holds Master, Applied Finances from Macquarie University.
What skills is Benjamin Cheung known for?
Benjamin Cheung is listed with skills including Anti Money Laundering, Sanction, Auditing, Internal Audit, Mandarin, Client Presentation, Regulatory Affairs, and Investment Management.
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