Lloyd Cheng

Lloyd Cheng is currently the Head of Compliance in Singapore at Hodlnaut. Lloyd has over 7 years of experience in the compliance and financial industry.

Lloyd Cheng started their career as an Audit Intern at Deloitte Singapore in May 2013. Lloyd then joined OCBC Bank in March 2015 as a Suspicious Transaction Reporting Officer. In June 2019, they became the Transaction Monitoring Team Lead at YouTrip. In October 2020, they joined Crypto.com as the Compliance Manager.

Lloyd Cheng has a Bachelor of Accountancy from Nanyang Technological University and they are a Certified Anti-Money Laundering Specialist (CAMS).

Lloyd Cheng pursued a Bachelor of Business Administration (B.B.A.) in Accounting at Nanyang Technological University Singapore. Lloyd is certified from the International Compliance Association in ICA Diploma in Anti Money Laundering / Counter Financing Terrorism and ICA Advanced Certificate in Governance, Risk and Compliance.

Lloyd Cheng reports to Juntao Zhu, Co-Founder & CEO. They are on a team with Shayna Ang - Head, HR & Admin, Andrew Chan - Head, Operations & Finance, and Simon Lee - Co-Founder & CTO.