Peter Cheng

Peter Cheng, MBA, CAMS, currently serves as a BSA Officer at Norinchukin Bank, a position held since August 2023. Previously, Peter held the role of VP Compliance Monitoring & Testing at Sumitomo Mitsui Banking Corporation from June 2020 to August 2023 and served as a Consent Order PMO, Acting FCB BSAO, and Risk Assessment SME at Bank of China USA from February 2019 to June 2020. Peter's earlier experience includes acting as Chief BSA Officer at Mega International Commercial Bank Co., Ltd, where responsibilities involved conducting BSA/AML and Sanction Risk Assessments post-Consent Order with the NYDFS. Additionally, Peter worked as a Manager in Financial Crimes & Regulatory Compliance at KPMG US from September 2007 to December 2016, aiding clients in building Legal Obligation Libraries for compliance guidance. An academic background includes a Bachelor of Arts in Foreign Languages & Literatures from National Taiwan University and a Master of Business Administration in Accounting and Finance from the University at Buffalo School of Management.