Lu Cheng
Principal Fiu Analyst @Silicon Valley Bank
Santa Clara, CA, US
EMAILS
l•••••@svb.com
MOBILE NUMBERS
+14•••••••85
Signup · Get unlimited contacts
WORK HISTORY
Nov 2021 — Present
Principal Fiu Analyst @Silicon Valley Bank
View department →
EDUCATION
N/A
Xi'an Jiaotong University
BE
2011 — 2012
Canadian Securities Institute
Canadian Securities Course
2011 — 2012
Seneca Polytechnic
Post Graduate Certificate, Financial Services Compliance Administration
N/A
University of Calgary
Msc., Immunology
2012 — 2019
Association of Certified Anti-Money Laundering Specialists
CAMS, Certified Anti-Money Laundering Specialist
ABOUT LU CHENG
Specialties- CAMS certification- Key skills: SAR/AML/ payment compliance/ crypto currency/ KYC/ EDD/Sanction/ PEPs/ Policy & Procedure- Bilingual: fluent in English and Mandarin
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.