Man C Cheng from 1184 72Nd St, Brooklyn, NY 11228, Phone: (917) 526-9372

Professional Records

Lawyers & Attorneys

Man Cheng - Lawyer

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Office:

Yeung Adrian & Cheng

ISLN:

919767827

Admitted:

1995

License Records

Man M Cheng

Address:

2740 Harway Ave, Brooklyn, NY

License #:

32051 - Expired

Category:

Health Care

Issued Date:

Nov 5, 1996

Effective Date:

Oct 20, 2003

Expiration Date:

Jul 31, 2001

Type:

Pharmacist

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

Man Cheng

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Location:

Brooklyn, NY

Education:

Brock University 2012 - 2013

Man 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 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

Business Records

Name / Title

Company / Classification

Phones & Addresses

Man Wang Cheng

FORTUNE PRIZE GROCERY CORP

4903 8 Ave, Brooklyn, NY 11220

Man Ching Cheng

MIRRA COUTURE, INC

242 W 38 St RM 503, New York, NY 10018
306 W 38 St / ROOM 1005, New York, NY 10018