Pei Ong
As a certified AML and Financial Crime Specialist with more than 10 years professional experience in the financial... | Singapore, Singapore, Singapore
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Pei Ong’s Emails pe****@sc****.com
Pei Ong’s Phone Numbers No phone number available.
Social Media
Pei Ong’s Location Singapore, Singapore, Singapore
Pei Ong’s Expertise As a certified AML and Financial Crime Specialist with more than 10 years professional experience in the financial industry, I provide oversight and advisory on AML/CFT matters and assist Financial Institutions on the management and implementation of their AML/CFT programmes. I believe in striking the right balance between business growth and risk appetite while ensuring that the Financial Institution continues to fulfil its regulatory obligations. I also find it rewarding to combat criminal activity behind the scenes and contributing to reduce the Financial Institution's risk exposure, would love to meet more people of similar passion and kickstart insightful conversations over coffee.
Pei Ong’s Current Industry Standard Chartered Bank
Pei
Ong’s Prior Industry
Royal Bank Of Scotland Business
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Clsa
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Mizuho
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Bangkok Bank
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Abn Amro Bank
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Standard Chartered Bank
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Work Experience
Standard Chartered Bank
Pep And Sensitive Client Unit - Associate Director
Tue Nov 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Abn Amro Bank
Compliance Officer - Vice President
Fri May 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Jul 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time)
Bangkok Bank
Aml Compliance - Specialist
Mon Sep 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri May 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time)
Mizuho
Aml Compliance - Senior Officer
Thu Sep 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Aug 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time)
Clsa
Aml Compliance - Client On Boarding Analyst
Tue Feb 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Sep 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time)
Royal Bank Of Scotland Business
Regional Due Diligence Management - Team Leader/Senior Analyst
Tue Jul 01 2008 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Feb 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time)Skills
Languages
Pei Ong Email Addresses
FAQ About Pei Ong
-
Pei Ong is located at
Singapore, Singapore, Singapore -
Pei Ong is a
As a certified AML and Financial Crime Specialist with more than 10 years professional experience in the financial industry, I provide oversight and advisory on AML/CFT matters and assist Financial Institutions on the management and implementation of their AML/CFT programmes. I believe in striking the right balance between business growth and risk appetite while ensuring that the Financial Institution continues to fulfil its regulatory obligations. I also find it rewarding to combat criminal activity behind the scenes and contributing to reduce the Financial Institution's risk exposure, would love to meet more people of similar passion and kickstart insightful conversations over coffee. Standard Chartered Bank -
Pei Ong currently works in the
Standard Chartered Bank -
Pei Ong specializes in
As a certified AML and Financial Crime Specialist with more than 10 years professional experience in the financial industry, I provide oversight and advisory on AML/CFT matters and assist Financial Institutions on the management and implementation of their AML/CFT programmes. I believe in striking the right balance between business growth and risk appetite while ensuring that the Financial Institution continues to fulfil its regulatory obligations. I also find it rewarding to combat criminal activity behind the scenes and contributing to reduce the Financial Institution's risk exposure, would love to meet more people of similar passion and kickstart insightful conversations over coffee. -
Pei Ong speaks the following languages:
No languages available. -
Pei Ong has prior experience in the following industries:
Abn Amro Bank , Bangkok Bank , Mizuho , Clsa , Royal Bank Of Scotland Business -
Pei Ong has the following professional experience:
Standard Chartered Bank , Abn Amro Bank , Bangkok Bank , Mizuho , Clsa , Royal Bank Of Scotland Business . -
You can view Pei Ong’s
LinkedIn profile at LinkedIn URL. -
Pei Ong’s work email addresses are
[email protected] . -
Pei Ong works at
Standard Chartered Bank
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