Lu Cheng
Principal FIU Analyst at Silicon Valley Bank | Santa Clara, California, United States
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Principal FIU Analyst at Silicon Valley Bank in November 2021 to Present
Lead AML Specialist at Silicon Valley Bank in September 2018 to November 2021
AML/BSA Analyst at Silicon Valley Bank in September 2016 to August 2018
EDD Analyst (Consultant) at Silicon Valley Bank in April 2016 to September 2016
AML/OFAC Senior Specialist at Charles Schwab in June 2014 to April 2016
AML Risk Analyst (consultant) at Charles Schwab in September 2013 to June 2014
Intern at the Registration Department at CIBC in January 2012 to January 2012
Research Assistant at University of Calgary in December 2007 to December 2009
Graduate Research Assistant at University of Calgary in October 2004 to November 2007
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Xi'an Jiaotong University, BE
Canadian Securities Institute, January 2011 to January 2012
Association of Certified Anti-Money Laundering Specialists, CAMS, January 2012 to January 2019
ACAMS Sanction Compliance, January 2016
CFA Institute, January 2012 to January 2014
Seneca College of Applied Arts and Technology, Post Graduate Certificate, January 2011 to January 2012
The University of Calgary, Msc.
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Research
Data Analysis
Microsoft Office
Writing
Project Management
Risk Management
AML
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Discover more about Silicon Valley BankWhat is Lu Cheng email address?
Email Lu Cheng at [email protected]. This email is the most updated Lu Cheng's email found in 2026.
How to contact Lu Cheng?
To contact Lu Cheng send an email to [email protected].
What company does Lu Cheng work for?
Lu Cheng works for Silicon Valley Bank
What is Lu Cheng's role at Silicon Valley Bank?
Lu Cheng is Principal FIU Analyst
What is Lu Cheng's Phone Number?
Lu Cheng's phone (213) ***-*271
What industry does Lu Cheng work in?
Lu Cheng works in the Banking industry.
Lu Cheng Email Addresses
Lu Cheng Phone Numbers
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