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Sheng Cheng Eng

Sheng Cheng Eng

Trade Processing Analyst - Assistant Manager

Followers of Sheng Cheng Eng115 followers
location of Sheng Cheng EngSingapore, Singapore

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  • Timeline

  • About me

    AML | KYC | CDD | Client Lifecycle Management | Project Management | Business Analyst | Banking Operations | Governance, Risk & Compliance

  • Education

    • Ngee Ann Polytechnic

      2005 - 2008
      Diploma in Electrical Engineering Electrical and Electronics Engineering 3.3/4.0

    • Alliance Manchester Business School

      2010 - 2012
      BSc (Hons) in Management Business Management Second Class Honours

  • Experience

    • Citi

      Aug 2013 - Oct 2018
      Trade Processing Analyst - Assistant Manager

    • JPMorgan Chase & Co.

      Oct 2018 - Mar 2021
      Trade Finance Specialist

    • RBC Royal Bank Of Canada

      Apr 2021 - Jan 2022
      Business Risk, Strategy & Governance

    • Standard Chartered Bank

      Jan 2022 - Jan 2024
      Project & Data Associate

    • Bank of Singapore, Asia's Global Private Bank

      Jan 2025 - now
      Anti-Money Laundering Specialist

  • Licenses & Certifications

    • ICA Advanced Certificate in Governance, Risk & Compliance (IBF Level 1)

      International Compliance Association
      Dec 2016

    • IBF Level 1

      IBFSG - The Institute of Banking & Finance Singapore
      Dec 2016

    • UX Design Bootcamp

      Vertical Institute
      Jul 2022