Ming Cheng (Diane)

KYC Analyst - Special Operations at FMO

Ming Cheng (Diane) is currently a KYC Analyst in the Special Operations team at FMO - Dutch entrepreneurial development bank, specializing in complex client assessments since February 2023. Prior experience includes a Medior KYC Analyst role at 荷兰銀行, focusing on corporate and institutional banking for financial institutions from December 2021 to January 2023, and a KYC analyst at Bank Mendes Gans in 2021. Ming Cheng has also served as a Legal Assistant at Wintertaling, where responsibilities included contract preparation and analysis of Chinese and Dutch laws, and worked as a Legal Intern at 字节跳动, specializing in intellectual property rights. Educational qualifications include a Master of Laws from the University of Amsterdam, a Master's in Law from Renmin University of China, and a Bachelor's degree in Human Resources Management from Beijing Forestry University.

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