Cheryl

Cheryl: Email & Phone Number

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Senior Consultant at Control Risks|Hong Kong

Position:

Senior Consultant at Control Risks

Location:

Hong Kong

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Last updated: 2026-07-18
Updated: 2026-07-18

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Work Experience 14 years

Senior Consultant at Control Risks

Sep 2023 - Current

Senior Consultant at Control Risks

Jun 2017 - Sep 2023

Commercial Manager at ZPMC

Apr 2014 - May 2017

Paralegal at Squire Patton Boggs

Jan 2013 - Jan 2013

Paralegal at Katten Muchin Rosenman LLP

Jan 2012 - Jan 2012

Legal Intern at Zhong Lun Law Firm

Jan 2012 - Jan 2012

Cheryl started working in 2012, then the employee has changed 4 companies and 3 jobs. On average, Cheryl works for one company for 2 years.

Cheryl is proficient in Chinese and English. Their professional focus is Anti Money Laundering, Due Diligence, and Fraud Investigations across 3 core areas.

Cheryl holds Fund Practitioners Qualification Exam of China and Securities Professional Qualification of China certifications.

Education

Master’s Degree at University of Leeds

Bachelor’s Degree at East China University of Political Science and Law

Other at University of Maryland

Secondary School at High School Affiliated to Fudan University

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