RC

Ronald Cheng

Financial Crime Compliance Investigator at BIBD Bank Islam Brunei Darussalam

Ronald Cheng is a seasoned financial crime compliance investigator at BIBD Bank Islam Brunei Darussalam since May 2018, with significant experience in financial investigations and compliance management developed during a prior role as Assistant Manager AML Investigations at HSBC from February 2014 to November 2017. Ronald also has a background in media and communications as a part-time radio presenter at KRISTALfm from March 2017 to December 2023 and as a Video Production Manager at Uno Loco from April 2012 to September 2013. Early career roles include managing a retail store at True Alliance and overseeing operations at New Temburong Quarry. Ronald holds a Bachelor of Communication Studies from Auckland University of Technology and a Diploma in Hotel and Catering Management from KDU University College.

Location

Brunei-Muara District, Brunei Darussalam

Links

Previous companies


Org chart

No direct reports

Teams

This person is not in any teams


Offices


BIBD Bank Islam Brunei Darussalam

3 followers

BIBD, Brunei’s largest bank and flagship Islamic financial institution, was formed in 2005 through the merger of Islamic Bank of Brunei and Islamic Development Bank of Brunei. It is an internationally recognised financial institution governed by global best practices under the guidance of an experienced management team. BIBD is committed to meeting the needs of our customers from all walks of life through continuous service, product and technology innovations. As Brunei’s flagship Islamic bank and largest financial services provider, with around 900 employees and B$ 9.5 billion worth of assets under management, we proudly serve more than 200,000 customers. Our valued customers include retail, corporate as well as international clients. Shareholders - Ministry of Finance, Brunei Darussalam - Sultan Haji Hassanal Bolkiah Foundation - Fajr Capital Limited - Approximately 6,000 individual Bruneian investors