TC

Theodora Cheung

Senior Manager, Business Financial Crime Risk

Theodora Cheung is a seasoned professional in financial crime risk management, currently engaged in furthering their education at St. Paul's Convent School and pursuing a B.S. in Mathematics Economics with a minor in Linguistics at the University of California, Los Angeles. They held the position of Senior Manager for Business Financial Crime Risk at HSBC from 2012 to 2014, overseeing sanctions and portfolio monitoring within the Wholesale Banking COO Office. Additionally, they served as Manager for Client Selection Exit Management & Monitoring and worked as a Vice President in Conglomerates from 2014 to 2017, focusing on corporate relationship management.

Location

Hong Kong, Hong Kong

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