Lu Cheng Cams
Specialties - CAMS certification - Key skills: SAR/AML/ TPPP/ payment compliance/ crypto currency/ KYC/ EDD/Sanction/ PEPs/ Policy & Procedure - Bilingual:... | Santa Clara, California, United States
Lu Cheng Cams’s Emails lc****@sv****.com
Lu Cheng Cams’s Phone Numbers No phone number available.
Social Media
Lu Cheng Cams’s Location Santa Clara, California, United States
Lu Cheng Cams’s Expertise Specialties - CAMS certification - Key skills: SAR/AML/ TPPP/ payment compliance/ crypto currency/ KYC/ EDD/Sanction/ PEPs/ Policy & Procedure - Bilingual: fluent in English and Mandarin
Lu Cheng Cams’s Current Industry Silicon Valley Bank
Lu
Cheng Cams’s Prior Industry
University Of Calgary
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Cibc
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Charles Schwab
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Silicon Valley Bank
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Work Experience
Silicon Valley Bank
Principal FIU Analyst
Mon Nov 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Silicon Valley Bank
Lead AML Specialist
Sat Sep 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Nov 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)
Silicon Valley Bank
AML/BSA Analyst
Thu Sep 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Aug 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time)
Silicon Valley Bank
EDD Analyst (Consultant)
Fri Apr 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Sep 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time)
Charles Schwab
AML/OFAC Senior Specialist
Sun Jun 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Apr 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time)
Charles Schwab
AML Risk Analyst (consultant)
Sun Sep 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Jun 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time)
Cibc
Intern at the Registration Department
Sun Jan 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Jan 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time)
University Of Calgary
Research Assistant
Sat Dec 01 2007 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Dec 01 2009 00:00:00 GMT+0000 (Coordinated Universal Time)
University Of Calgary
Graduate Research Assistant
Fri Oct 01 2004 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Nov 01 2007 00:00:00 GMT+0000 (Coordinated Universal Time)Skills
Languages
Lu Cheng Cams Email Addresses
FAQ About Lu Cheng Cams
-
Lu Cheng Cams is located at
Santa Clara, California, United States -
Lu Cheng Cams is a
Specialties - CAMS certification - Key skills: SAR/AML/ TPPP/ payment compliance/ crypto currency/ KYC/ EDD/Sanction/ PEPs/ Policy & Procedure - Bilingual: fluent in English and Mandarin Silicon Valley Bank -
Lu Cheng Cams currently works in the
Silicon Valley Bank -
Lu Cheng Cams specializes in
Specialties - CAMS certification - Key skills: SAR/AML/ TPPP/ payment compliance/ crypto currency/ KYC/ EDD/Sanction/ PEPs/ Policy & Procedure - Bilingual: fluent in English and Mandarin -
Lu Cheng Cams speaks the following languages:
No languages available. -
Lu Cheng Cams has prior experience in the following industries:
Silicon Valley Bank , Silicon Valley Bank , Silicon Valley Bank , Charles Schwab , Charles Schwab , Cibc , University Of Calgary , University Of Calgary -
Lu Cheng Cams has the following professional experience:
Silicon Valley Bank , Silicon Valley Bank , Silicon Valley Bank , Silicon Valley Bank , Charles Schwab , Charles Schwab , Cibc , University Of Calgary , University Of Calgary . -
You can view Lu Cheng Cams’s
LinkedIn profile at LinkedIn URL. -
Lu Cheng Cams’s work email addresses are
[email protected] . -
Lu Cheng Cams works at
Silicon Valley Bank
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