Scott Cheung
Founder at Wei MANagement | Amsterdam, North Holland, Netherlands
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Scott Cheung, as the Founder of Wei MANAGEMENT, brings a wealth of expertise in financial services, risk management, and corporate governance, positioning him as a trusted leader and strategic advisor in the industry. In his current role, Scott leverages his extensive background to guide organizations through complex regulatory landscapes, ensuring robust compliance frameworks and effective risk mitigation strategies. His hands-on approach has been instrumental in spearheading transformative initiatives, including the comprehensive transition of the Compliance Division across the group, which enhanced operational efficiency and strengthened governance standards.
With a focus on executive interim and consulting roles, Scott provides invaluable board advisory services, helping organizations navigate regulatory expectations while aligning their risk appetite with strategic objectives. His deep understanding of financial risk, internal audit, credit risk, and compliance enables him to deliver tailored solutions that address both immediate operational challenges and long-term strategic goals. Scott’s expertise extends to start-up consulting, where he applies his operational execution skills to foster sustainable growth and resilience.
Known for his practical and results-driven approach, Scott excels in risk assessment, internal controls, and financial risk management, ensuring organizations maintain regulatory compliance and operational integrity. His leadership at Wei MANAGEMENT underscores his commitment to empowering clients with innovative, compliant, and risk-aware strategies that drive sustainable success in today’s dynamic financial environment.
Founder at Wei MANagement in June 2019 to Present
Chief (Risk) Compliance Officer at YabandPay B.V. in February 2022 to Present
Non Executive Director at OKX in August 2024 to Present
Director of Compliance at Remitly Israel (formerly Rewire) in December 2023 to April 2024
Head of Compliance ai at Just Eat Takeaway.com in April 2023 to November 2023
Head of Risk & Compliance ai at Blue Sky Group in November 2021 to February 2023
Compliance Director ai at Nash in June 2021 to July 2022
Compliance ai at Currencycloud at Currencycloud in June 2020 to May 2021
Chief Compliance Officer ai at Uber in December 2019 to June 2020
Sabbatical at Sabbatical in May 2019 to November 2019
Chief Compliance Officer, Managing Board Member at Credit Europe Bank N.V. in November 2016 to April 2019
Member of The Supervisory Board at Credit Europe Bank Russia in January 2011 to December 2018
Member of The Supervisory Board at CREDIT EUROPE BANK (ROMANIA) S.A. in January 2011 to December 2018
Chief Risk Officer, Managing Board Member at Credit Europe Bank N.V. in December 2010 to October 2016
Head of Group Internal Audit, Executive Vice President at Credit Europe Bank N.V. in July 2006 to November 2010
Head Of Internal Audit, Senior Vice President at Credit Europe Bank N.V. in January 2002 to June 2006
Senior at Ernst & Young in February 1997 to October 2002
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INSEAD, August 2026
University of Amsterdam, Registeraccount (Dutch equivalent of Certified Public Accountant CPA), August 1998 to August 2026
Amsterdam University of Applied Sciences, Bachelor's degree, August 1993 to August 1997
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Oversight
Stakeholder Management
Compliance
Management
Communication
advisory
Start-ups
Operational Execution
Start-up Consulting
Project Management
Consulting
hands-on execution
Cryptocurrency
Regulatory Compliance
Leadership
Problem Solving
governance
Enterprise Risk Management
Banking
Auditing
Risk Management
Financial Risk
Internal Controls
Operational Risk Management
Internal Audit
Financial Audits
Credit Risk
Corporate Finance
Financial Analysis
Operational Risk
Finance
Corporate Governance
Risk Assessment
Credit
Commercial Banking
CISA
Governance
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What is Scott Cheung email address?
Email Scott Cheung at [email protected] and [email protected]. This email is the most updated Scott Cheung's email found in 2026.
How to contact Scott Cheung?
To contact Scott Cheung send an email to [email protected] or [email protected]. (updated on June 21, 2025)
What company does Scott Cheung work for?
Scott Cheung works for Wei MANagement
What is Scott Cheung's role at Wei MANagement?
Scott Cheung is Founder
What is Scott Cheung's Phone Number?
Scott Cheung's phone (**) *** *** 796
What industry does Scott Cheung work in?
Scott Cheung works in the Financial Services industry.
Scott Cheung Email Addresses
Scott Cheung Phone Numbers
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