Amy Y Cheng

Amy Y Cheng has a diverse work experience in the banking industry. Amy Y started their career at AIB in 2003 and then worked at CIT from 2004 to 2005. Amy Y then joined DCD Capital from 2005 to 2009. At Sterling National Bank, Amy worked in the Factoring & Trade Finance Division from 2009 to 2013. Amy Y then moved on to HSBC, where they worked as an AML Investigations Officer and later as a Senior AML Investigations Officer from 2013 to 2017. Currently, Amy is working at Bank of China, where they started as an Assistant Vice President and is now a Vice President, Trade Finance Compliance--AML/BSA Team Leader. In their role, they lead a team of specialized trade finance compliance analysts, executes compliance monitoring functions, and reviews and approves transactions.

Amy Y Cheng attended Lenape High School from 1996 to 1999. Amy Y then went on to study at Pace University - Lubin School of Business from 2001 to 2005, earning a BBA degree with a specialization in Marketing.