Compliance Manager@ Crypto.com
Singapore, Singapore, Singapore
Lloyd Cheng
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Nanyang Technological University Singapore
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Tell me more about Lloyd Cheng?
FlashIntel GPTLloyd Cheng is a highly experienced professional with 10.4 years of work experience. He has worked in various roles in the financial services industry, including Compliance Manager at Crypto.com, Transaction Monitoring Team Lead at YouTrip, and Aml Transaction Monitoring Analyst at OCBC. Lloyd has also worked as an Audit Intern and Head of Compliance at Hodlnaut. With a strong background in compliance and a proven track record, Lloyd is a valuable asset in the field of financial services.
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Emails and Phone Numbers
Work Experience
Compliance Manager
Financial Services
Lloyd Cheng's Professional Milestones
- Transaction Monitoring Team Lead (2019-06-01~2020-10-01): Implementing an effective evaluation strategy to optimize transaction monitoring processes and enhance collaboration.
- Compliance Manager (2020-10-01~): Implementing robust compliance protocols to ensure adherence to regulatory requirements and mitigate risk for the organization.
Education
Accounting
2011-2014Certification
Colleagues
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Lloyd Cheng works for Crypto.com
Lloyd Cheng's role in Crypto.com is Compliance Manager
Lloyd Cheng works in the industry of Financial Services
Lloyd Cheng's colleagues are paul Garvin,Grace Grace,Lassi Bondarew
Lloyd Cheng's latest job experience is Compliance Manager at Crypto.com
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