Darius Ong Email
Assistant Compliance Manager, Regulatory Compliance and Special Projects @ Kinesis Money
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Darius Ong Location
- Singapore
Darius Ong Work
- Assistant Compliance Manager, Regulatory Compliance and Special Projects @ (March 2024 - Present)
- Compliance Analyst @ (August 2022 - March 2024)
- Compliance Officer @ (August 2021 - August 2022)
- Middle Office Intern @ Lion Global Investors (December 2019 - June 2020)
- Business Banking Credit Admin Intern @ (October 2014 - January 2015)
Darius Ong Education
- Singapore University of Social Sciences (SUSS)
Bachelor of Finance with Minor in Procurement (Finance)
2017-2021 - Temasek Polytechnic
Accounting & Finance
2012-2015
Darius Ong Skills
- ACE Certified Personal Trainer
- Anti-Money Laundering
- Compliance Advisory
- Compliance Testing and Controls
- Compliance Training
- Computerised Accounting System
- KYC Verification
- Microsoft Office
- Problem Solving
- Python Programming
- R Programming
- Regulatory Compliance
- Risk Assessment
- Risk Management
- organizational compliance
Darius Ong Summary
- Darius Ong, based in Singapore, is currently a Assistant Compliance Manager, Regulatory Compliance and Special Projects at Kinesis Money. Darius Ong brings experience from previous roles at Hugosave, Payment Options, Lion Global Investors and Oversea-Chinese Banking Corporation. Darius Ong holds a 2017 - 2021 Bachelor of Finance with Minor in Procurement in Finance @ Singapore University of Social Sciences (SUSS). With a robust skill set that includes ACE Certified Personal Trainer, Anti-Money Laundering, Compliance Advisory, Compliance Testing and Controls, Compliance Training and more. Darius Ong has 1 emails on RocketReach.
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