Ching-Yi Chung

Ching-Yi Chung is a skilled compliance analyst currently working at Lerex, where responsibilities include managing compliance functions, transaction monitoring, and client liaison in a B2B environment. Previous experience as a CDD analyst and international account analyst at an Igaming operator involved verifying customer identities, conducting risk assessments, and ensuring adherence to evolving legal requirements. Ching-Yi also has diverse experience, ranging from a kitchen assistant to a purchasing/marketing assistant, demonstrating strong organizational and communication skills. Ching-Yi holds a Master's degree in Banking and International Finance from Cass Business School and a Bachelor's degree in Global Financial Management from Tamkang University, complemented by summer courses at the London School of Economics focusing on Financial Risk Analysis and Business English.