Alex Cheng has nearly 10 years AML compliance experience, he is proficient in developing internal AML policy, compliance procedures, and risk management strategies, Alex is skilled in TM, pattern detection (Regtech), risk assessment, investigations, and SARs. As a former MLRO of a top exchange and AMLO of a listed company, Alex adeptly navigates complex financial regulations with his strong background in AML regulatory frameworks, VASP licensing regimes, Travel Rules, and Stablecoins. Alex is skilled in AML policies, CRA, transaction monitoring, and suspicious activity reporting.