Man M Cheng

age ~47

from New York, NY

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Also known as:

Man Mei Cheng
Man N Cheng
Mei M Cheng
Mam M Cheng
Mew M Cheng
Mei Cheng Mam
Cheng M Mei

Phone and address:: 91 Henry St, New York, NY 10002
(212)5131986

Connected to:

Man Cheng Phones & Addresses

91 Henry St, New York, NY 10002 • (212)5131986
Bamberg, SC
Clemmons, NC
Winston Salem, NC
Greensboro, NC
Millburn, NJ

Resumes

Senior Kyc Quality Control Reviewer

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Location:

New York, NY

Industry:

Banking

Work:

Bank of China Jul 2017 - May 2018
Assistant Vice President - Bsa Officer
Société Générale Jul 2017 - May 2018
Senior Kyc Quality Control Reviewer
Mizuho Jan 2015 - Jul 2017
Assistant Vice President - Compliance Kyc Officer
Jpmorgan Chase & Co. Dec 2011 - Jan 2015
Aml Compliance Analyst

Education:

Zicklin School of Business
Bachelors, Bachelor of Business Administration, Finance

Skills:

Financial Risk
Anti Money Laundering
Aml
Analysis
Kyc
Banking
Due Diligence
Operational Risk
Accounting
Quality Assurance
Securities
Financial Services
Financial Analysis
Risk Management
Internal Controls
Operational Risk Management
Hedge Funds
Finance
Microsoft Office
Ofac
Cip
Software Documentation

Certifications:

(Cams) Certified Anti-Money Laundering Specialist

Senior Administrator

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Location:

New York, NY

Industry:

Education Management

Work:

Doe May 2013 - Jan 2015
Accountant and Auditor
Temco Service Industries, Inc. May 2013 - Jan 2015
Senior Administrator

Education:

Queens College 2007 - 2012
Bachelors, Accounting

Languages:

English

Man Lam Cheng

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Location:

New York, NY

Industry:

Environmental Services

Education:

Stony Brook University 1999 - 2003
Bachelors, Bachelor of Science, Computer Science New York Institute of Technology 1998 - 1999

Skills:

Microsoft Sql Server
Microsoft Office Sharepoint Server
Computer Network Operations
Sql Server Reporting and Integration Service
Microsoft .Net Programming With C#
Sun Certified Java Programmer
Sharepoint
Html
Javascript
Css
Database Design
Databases
Ssrs
Web Development
Asp.net
Business Intelligence
Software Development
Jquery
Visio
.Net
C#

Certifications:

Mcpd on Microsoft Sharepoint 2010
Java Programmer
Microsoft
Sun Microsystems

Man Wah Cheng

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Man Cheng

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Student At State University Of New York At New Paltz

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Location:

Greater New York City Area

Industry:

Arts and Crafts

Building Expediter At Dream Building Consultant Inc

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Location:

Greater New York City Area

Industry:

Architecture & Planning

Man Wai Cheng US

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Work:

HELLMANN WORDLWIDE LOGISTICS LIMITED

Mar 2007 to Jan 2015
CUSTOMER SERVICE MANAGER HELLMANN WORDLWIDE LOGISTICS LIMITED

2009 to 2011
OPERATION MANAGER HELLMANN WORLDWIDE LOGISTICS LIMITED

2007 to 2009
ASSISTANT OPERATION MANAGER CSAV GROUP AGENCIES
HK, HK
Feb 2006 to Jan 2007
ASSISTANT ACCOUNT MANAGER CON-LINK SHIPPING LIMITED

Jul 2003 to Feb 2006
ASSISTANT SALES MANAGER EAST ASIA FINANCE COMPANY LIMITED

Jul 2001 to Dec 2001
INTERN

Education:

University of Victoria
Victoria, BC
2002
Bachelor of Commerce in International Business