Joey Cheung's
email & phone

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Current Position:

VP, AML (Complex Investigation) at Citi

Experience:

14 years

Location:

Hong Kong SAR

How to contact Joey Cheung

Last updated:2025-06-12

j******g@citigroup.com

+852-***-***-3806

Analytics

According to LinkedIn Joey Cheung started working on 2011, then the employee has changed 2 companies and 5 jobs. On average, Joey Cheung works for one company for 2 years 4 months. Joey Cheung has been working as a VP, AML (Complex Investigation) for Citi for 1795 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.

Work Experience

VP, AML (Complex Investigation) at Citi

Sep 2020 - Current

AVP, Regional AML at Citi

Jun 2017 - Aug 2020

Manager, Forensic Services at PwC

Oct 2016 - May 2017

Senior Associate, Forensic Services at PwC

Oct 2013 - Sep 2016

Associate, Forensic Services at PwC

Sep 2011 - Sep 2013

Intern - New Economy Working Group at Institute for Policy Studies

Mar 2011 - Jun 2011

Education

Bachelor of Arts Degree at University of California, Los Angeles

Current Company Information Citi

Name: Citi

Speciality: Banking, Commercial Banking, Investment Banking, Wealth Management, Credit Cards, Capital Markets, Equity and Fixed Income Research, Consumer Lending, Cash Management, Transaction Services

Location: New York, New York, United States

Employees: 10000+

Description: Financial Services...

Frequently Asked Questions

How long has Joey Cheung been working as a VP, AML (Complex Investigation)?

Joey Cheung's total experience in various companies as a VP, AML (Complex Investigation) 4 years 11 months.

What is Joey Cheung's minimum period of employment in the companies?

Joey Cheung's minimum period of employment in various companies is 3 months.

What is Joey Cheung's average duration of employment for different companies?

On average, Joey Cheung works for one company for 1 year 9 months

What industries has Joey Cheung worked in?

Joey Cheung works in the Financial Services. Previously, Joey Cheung worked in the Information Technology and Services, and Nonprofit Organization Management.

What positions has Joey Cheung held before?

Previously, Joey Cheung worked as a AVP, Regional AML, and Manager, Forensic Services, and Senior Associate, Forensic Services, and Associate, Forensic Services, and Intern - New Economy Working Group.

How do I contact Joey Cheung?

Joey Cheung's email address is j******g@citigroup.com, phone number is +852-***-***-3806. Sign up to get contact details.

Who is the CEO of the Citi?

The CEO of the Citi is Jane Fraser

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Joey Cheung's email & phone