Man Cheng
Seasoned KYC/AML professional
- Role
- Kyc Edd Senior Consultant at TEKsystems
- Location
- Brooklyn, NY, US
- LinkedIn followers
- 500 followers
Experience
Kyc Edd Senior Consultant
Dec 2021 — Present · New York, NY, US
Conducted Know Your Customer (“KYC”) periodic review including name screening, beneficial ownership verification, CIP documentation, product/transaction analysis, and case summary report.• Performed enhanced due diligence review on the high risk customers and trigger event. • Provided KYC trainings to more than 20 KYC consultants and onsite analysts.• Performed monthly quality control review on the KYC cases, identifying inefficiencies, control weaknesses, and make suggestions to enhance the quality and efficiency. • Provided SME feedback to the analysts and team lead on the policy and procedures.• Expertise with the industry leading AML and OFAC softwares like FIS, Swift, Prime, LexisNexis, and FCRM.
Education
Baruch College - Zicklin School of Business
Bachelor of Business Administration (B.B.A.)
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