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Peter Cheng

BSA Officer

New York, NY

Work:
Employment History of Peter Cheng

Norinchukin Bank

BSA Officer


KPMG US

Manager - Financial Crimes and Regulatory Compliance


Multiple companies (Taiwan Army, Wonderland Nurserygoods, Wallstreet Institute o

Corporal, Project Manager, Lead Consultant


Mega International Commercial Bank, Co. Ltd. - New York Branch

(Chief) BSA Officer


Bank of China (New York, NY)

Consent Order PMO, Acting FCB BSAO, Risk Assessment SME


Sumitomo Mitsui Banking Corporation

VP Compliance Monitoring and Testing

Schools:
Schools Attended by Peter Cheng

University at Buffalo School of Management, The State University of New York


National Taiwan University, Evening Division

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