Willy Cheng
Associate, Kyc at Crédit Agricole Cib
Based in New York, United States
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Seniority
Staff
Department
Finance & Accounting
Location
New York
Industry
Banking
Company size
15K
Contact information
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w•••••••@ca-cib.com
Phone
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Background
About Willy Cheng
Corporate Compliance professional with 5+ years of experience in global financial institutions. Motivated leader and team player with collaborative approach to seamlessly complete projects while meeting regulatory and business deadlines. Experienced bilingual professional in Anti Money Laundering (AML) and Know Your Client (KYC) requirements with native Spanish fluency and a passion for Compliance.
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