Jeffrey Cheah is the Head of Compliance and Money Laundering Reporting Officer (MLRO) at Hua Nan Commercial Bank Ltd, London Branch. He has experience in managing wide ranging responsibilities within complex and dynamic environment. A commercially orientated and financially experienced professional with proven Compliance/AML/Finance/Tax/IT skills personally involved in three newly setup organisations (two banks & a securities company). Built, organised and managed compliance/AML and accounting departments together with back office and IT operations.
Prior to his current role, he was the Head of Compliance and MLRO of a Real Estate Investment Bank arm of a large Banking Group in Germany for 14 years. He also held the position of a Chief Compliance Officer and the Chief Financial Officer for a major securities company.
He attained a Bachelor of Arts Degree in Accounting & Economics, a Diploma in Anti Money Laundering awarded by ICA in association with Manchester Business School and a Master Degree in Accounting and Finance at the London School of Economics and Political Science (LSE).
He is a Fellow of the International Compliance Association (FICA; Certified Professional), Member of the Chartered Institute for Securities & Investment (MCSI), Professional member of the Institute of Money Laundering Prevention Officers (IMLPO), Member of the Anti-Money Laundering Professionals (AMLP) Forum.