Kevin Cheng

Project Consultant

AdmissionAttorney at Law, Republic of China
Financial Institutions Money Laundering Reporting Officer
Financial Institutions Legal Compliance Officer
FLMI Level 1 Certificate

LANGUAGE(S)Chinese
English
Taiwanese

Overview
Education

Kevin possesses over 15 years of experience in holding key positions at financial institutions and in the financing and virtual asset industries. Throughout his tenure, he led the completion of numerous important projects and assisted the institutions where he served to obtain essential permits and licenses.

Kevin’s expertise encompasses financial regulations, technology law, blockchain technology and smart contract applications, virtual asset service providers (VASP), decentralized finance (DeFi), real-world assets (RWA), and non-fungible tokens (NFT). He is also proficient in digital identity (DID) and KYC processes, artificial intelligence, and data property rights. Moreover, he boasts extensive experience in regulatory compliance, anti-money laundering, payment services, and credit and debt management.

In addition to his professional roles, Kevin is currently a lecturer for the bachelor's degree program in FinTech Applications at Ming Chuan University. He frequently conducts internal training sessions for public agencies and financial institutions, in which he shares his vast knowledge and insights. Furthermore, he actively participates in the development and regulation of Taiwan's fintech ecosystem, advocating for innovative, appropriate and feasible compliance standards.

Based on Kevin's contributions to the fields of fintech and blockchain, Kevin has been recognized as one of the Top 30 Blockchain Figures in the 2025 BusinessNext Web3+ and one of Taiwan's 30 Most Influential Blockchain Figures in the 2025 Tempo 30 Award.

Professional Master's Program of Law in Business Administration, National Taiwan University (2019-2021)
Bachelor of Laws, Fu Jen Catholic University (2001-2005)