Ms Annie Cheong
Last updated on 26 March 2021
Annie has over 26 years of experience in corporate secretarial service which includes all aspects of corporate secretarial compliance, business registration, corporate restructuring, cessation of business and customer due diligence. In her role, she helps clients stay in compliance with statutory filing requirements, customer due diligence and trademark registrations. Our clients have always remarked positively on Annie’s professional, proactive and good service quality.
Her portfolio of clients includes those in manufacturing, education, food and beverages, investment holding, shipping and trading etc. Annie has also handled international accounts from China, Hong Kong, Taiwan, Australia, Malaysia, Japan, Korea and the United States.
She is a registered Qualified Individual with ACRA and she has also been appointed as a Compliance Officer who is responsible for all aspects of regulatory compliance, financial crime, AML/KYC, customer due diligence and operational risk.
