Derek Cheung: Email & Phone Number

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Assistant Vice President, STR Investigation & Reporting at Shanghai Commercial Bank Ltd|Hong Kong SAR

Position:

Assistant Vice President, STR Investigation & Reporting at Shanghai Commercial Bank Ltd

Location:

Hong Kong SAR

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Last updated: 2026-06-17

Updated: 2026-06-17

Found email addresses for Derek Cheung:

Business emails:

c**@shacombank.com.hk

Found phone for Derek Cheung:

+852-***-***-1041

A different Derek Cheung?

Work Experience 12 years

Assistant Vice President, STR Investigation & Reporting at Shanghai Commercial Bank Ltd

Jul 2025 - Current

Vice President, Financial Crime Compliance at Chong Hing Bank Limited

Dec 2024 - Jul 2025

Vice President, FCC Transaction Monitoring at China Everbright Bank

Apr 2024 - Dec 2024

Assistant Vice President, Compliance Department at China Everbright Bank

Sep 2022 - Sep 2024

Assistant Vice President at Chong Hing Bank Limited

Jun 2019 - Sep 2022

External Investigative Reporting Manager, Financial Crime Threat Mitigation at Hang Seng Bank

Oct 2017 - Jun 2019

Assistant Manager, Anti-Money Laundering Investigations and Analysis at 恆生銀行

Jun 2016 - Oct 2017

Account Investigations Officer at Standard Chartered

Dec 2014 - Jun 2016

Banking Operations Officer at 恆生銀行

Jan 2014 - Dec 2014

Derek holds CAMLP and Certified Anti-Money Laundering Specialist certifications.

Education

Bachelor's Degree at 香港樹仁大學

Frequently Asked Questions

What is Derek Cheung's email address?

SignalHire found a verified business email address for Derek Cheung: c**@shacombank.com.hk.

What is Derek Cheung's phone number?

SignalHire found a verified phone number for Derek Cheung: +852-***-***-1041.

How do I contact Derek Cheung at Shanghai Commercial Bank Ltd?

You can reach Derek Cheung through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Derek Cheung's professional background?

Derek Cheung has 12 years of professional experience. They have held roles including Vice President, Financial Crime Compliance, Vice President, FCC Transaction Monitoring, and Assistant Vice President, Compliance Department at companies such as Chong Hing Bank Limited, China Everbright Bank, and China Everbright Bank. Their education includes Bachelor's Degree from 香港樹仁大學 .

Is Derek Cheung's contact information up to date?

Yes. Derek Cheung's SignalHire profile was last updated on 17 June 2026, reflecting their current position as Assistant Vice President, STR Investigation & Reporting at Shanghai Commercial Bank Ltd.

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