Peter Cheng

Peter Cheng, MBA, CAMS, is a seasoned professional with over 20 years of experience managing projects, products, and programs across diverse industries.

He embarked on his career in manufacturing and later transitioned to the banking sector, specializing in Bank Secrecy Act/Anti-Money Laundering compliance, BSA/AML, OFAC Sanctions, CIP, KYC, transaction monitoring, SAR, FinCEN CDD Rule, NYDFS Part 504, and regulatory affairs.

In the era of FinTech revolutionizing traditional banking structures, Peter has embraced digital and direct banking practices, from payment solutions to enhancing the entire commerce experience.

Peter holds a Bachelor of Arts from National Taiwan University and a Master of Business Administration from the University at Buffalo School of Management, The State University of New York.

His career includes leadership roles such as VP Compliance Monitoring & Testing at Sumitomo Mitsui Banking Corporation, Consent Order PMO, Acting FCB BSAO, and Risk Assessment SME at Bank of China New York Branch, (Chief) BSA Officer at Mega International Commercial Bank, Co. Ltd. - New York Branch, Manager - Financial Crimes & Regulatory Compliance at KPMG US, as well as various roles in different organizations including the Taiwan Army, Wonderland Nurserygoods, and Wallstreet Institute of English.