Steven Cheung
Manager - AML Financial Crimes Risk Oversight & Advisory at TD
Canada
Summary
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Senior🎓
Top SchoolSteven Cheung is a banking risk professional with over a decade of experience specializing in AML, sanctions, fraud management and compliance, currently leading AML Financial Crimes Risk Oversight & Advisory at TD. He partners pragmatically across all three lines of defense—particularly in Business Banking—to design and implement policy changes that align with PCMLTFA, SEMA and evolving industry expectations. Known for finding business gaps and delivering end-to-end process improvements, he emphasizes removing non-value-add work and sustaining programs through disciplined issues management and risk assessment. A University of Toronto BSc graduate, Steven brings a continuous-improvement mindset both professionally and personally, exemplified by his hobbyist approach to cooking where experimentation and lifelong learning mirror his risk and process work.
10 years of coding experience
Bachelor of Science (BSc), Bachelor of Science (BSc) at University of Toronto
Github Skills (5)
graphviz2
d3js2
visualization2
renderer2
data-visualization1
Programming languages (1)
Github contributions (5)
cwtsteven/GoI-Visualiser
Aug 2017 - Feb 2018
Contributions:46 commits, 44 pushes, 1 branch in 6 months
cwtsteven/Validated-Parsing-of-Regular-Expressions-in-Agda
Nov 2015 - Feb 2017
Contributions:100 commits, 97 pushes, 1 branch in 1 year 3 months
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