accomplishments

&

Certifications

AML/CFT Professional/Specialist | Trainer/Presenter | CDD Policy Advisor | Review | CDD/KYC requirements implementation

JOHN CHEAH, CAMS

John Cheah, Money Laundering, CAMS, ACAM

Certified Anti-Money Laundering Specialist (CAMS)

ACAMS

Jan 2011 – Present

MWS Licensed Trainer

MWS, miniworkshopseries international, miniworkshopseries

Sep 2013 – Present

Advanced Certification in AML/CFT

ICA, international compliance association

Dec 2012 – Present

Distinguished Toastmaster

Oct 2012 – Present

Toastmasters International