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    Jonathan Cheong

    General Counsel at S & J Asset Management Pte Ltd

    Jonathan Cheong is a prominent figure in the field of legal, risk, and compliance management, particularly within the cryptocurrency sector. He currently serves as the Chief Legal, Risk and Compliance Officer at Bybit X Pte Ltd, a leading cryptocurrency exchange based in Singapore. His expertise encompasses areas such as crypto-finance, financial regulations, risk management, and data analytics. Cheong has been involved in various roles at Bybit since March 2022, including positions focused on law enforcement and compliance.1

    Education and Professional Background

    Cheong holds a diverse educational background, including:

    • Master's Degree from King's College London
    • Bachelor's Degree from the University of Liverpool
    • Diploma in Law from the University of London
    • Professional Certificate in Digital Marketing from Singapore Management University

    He is also admitted to the Singapore bar as an advocate and solicitor, showcasing his qualifications in legal practice.1

    Career Highlights

    Before his current role at Bybit, Cheong has held several key positions:

    • General Counsel at Brilliance Alpha Asset Management Pte Ltd
    • Chief Risk and Compliance Officer at DigiFinex Global
    • Various consultancy roles focusing on fintech and crypto finance.1

    Skills and Certifications

    Cheong is well-versed in several technical areas, including:

    • Anti-Money Laundering (AML) and Know Your Customer (KYC) screening
    • Blockchain transaction monitoring
    • Digital marketing analytics

    He has obtained multiple certifications from Google Analytics and other institutions related to marketing and data analysis.1

    In summary, Jonathan Cheong is a highly skilled professional with extensive experience in legal and compliance matters within the cryptocurrency industry, backed by a solid educational foundation and a track record of leadership roles.

    Highlights

    Jan 23 · headstart.gov
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    Dec 30 · headstart.gov
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    Related Questions

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    Jonathan Cheong
    Jonathan Cheong, photo 1
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    Location

    Singapore