Sabrina Cheng

Sanctions and Financial Security, Singapore & SEA

BNP Paribas Corporate Banking

Profile:

Sabrina is the Head of Compliance of BNP Paribas Wealth Management Singapore since 2013 where she oversees compliance matters including KYC/CFT, Sanctions, Protection of Clients Interests, Market Integrity and Professional Ethics. Prior to joining BNP Paribas, Sabrina spent more than 15 years in different compliance roles covering private banking, stock broking , asset management and institutional trusts. She has worked in Coutts, Bank Julius Baer, Citigroup Private Bank, HSBC Asset Management, OCBC Securities and OUB Securities where she started as an internal auditor. Sabrina is a certified International Financial Sanctions Compliance Officer (IFSCO). In her free time, she likes running collects antique brooches.

The latest events from Sabrina Cheng