Cheng Yin

Cheng Yin is a skilled professional specializing in KYC, AML, CDD, and transaction monitoring, currently serving as a Senior KYC Specialist at Deloitte. They previously worked as an FEC AML Specialist at NN and an Analist KYC/CDD at ABN AMRO Bank N.V. Cheng's early experience includes roles in the hospitality sector, such as an F&B Management Trainee at Hotel Casa 400 and an Inspecteur Horeca at the Nederlandse Voedsel en Warenautoriteit. Cheng holds a Bachelor's Degree in Business Administration from Hogeschool Inholland, along with a degree in Groothandel from Deltion College.