Szepei Cheung

Szepei (Kristen) Cheung, CAMS, CFCS, currently serves as the Director of AML and Trade Surveillance at Webull Financial, where responsibilities have expanded from Associate Director to Senior Associate within AML Compliance. Prior experience includes roles as Senior Compliance Associate and Compliance Associate at Bank of China, as well as a position as Personal Banker at Citi. Szepei Cheung holds a Bachelor's degree in Finance from Baruch College and a certificate from Columbia University’s Engineering Coding Boot Camp.