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Li Cheng's contacts

Position:AML Compliance Analyst at TP
Experience:11 years
Location:Penang, Malaysia

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Work Experience

AML Compliance Analyst at TP

Jun 2024 - Current

Compliance Lead at YES FINANCIAL BERHAD

Jun 2021 - Jun 2024

Assistant Manager at Citigroup

Jul 2015 - Oct 2020

Li Cheng started working in 2015, then the employee has changed 2 companies and 2 jobs. On average, Li Cheng works for one company for 3 years 4 months.

Education

Corporate Management at Anglia Ruskin University

Frequently Asked Questions

What is Li Cheng's minimum period of employment in the companies?

Li Cheng's minimum period of employment in various companies is 3 years.

What is Li Cheng's average duration of employment for different companies?

On average, Li Cheng works for one company for 4 years 2 months

What industries has Li Cheng worked in?

Li Cheng works in the Outsourcing/Offshoring. Previously, Li Cheng worked in the Financial Services.

What positions has Li Cheng held before?

Previously, Li Cheng worked as a Compliance Lead, and Assistant Manager.

How do I contact Li Cheng?

Li Cheng's email address is c**@tp.com, phone number is +60-***-***-5654. Sign up to get contact details.

Who is the Chairman & CEO of the TP?

The Chairman & CEO of the TP is Daniel Julien

Who are Li Cheng's peers at other companies?

Li Cheng's peers at other companies are Narks Forson and Narsima Sharma and Anum Soomro

Li Cheng Namesakes

Name
Company
Position
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Research And Teaching Assistant
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Executive consultant (Front-End software of Embedded system)

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