Derrick Ong Email
Director, Fraud Management @ Trust Bank Singapore
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Derrick Ong Location
- Singapore
Derrick Ong Work
- 2025 -now Director, Fraud Management @
- 2023 -2025 Head of Fraud Risk @
- 2022 -2023 Lead Specialist, Risk Management - Risk and Surveillance, Data Analytics @
- 2021 -2022 Head, Investment Fraud Branch, Commercial Affairs Department @
- 2017 -2021 Team Leader, Financial Investigation Division, Counter Financing of Terrorism Branch @
- 2013 -2017 Senior Investigation Officer, Transnational Money Laundering @
- 2013 -2013 Analyst @
Derrick Ong Education
- Nanyang Business School
Master of Business Administration - MBA (Professional MBA)
2020-2022 - Institute of Singapore Chartered Accountants
Financial Forensic Qualification (Forensic Accounting, Digital Forensics and Financial Crime industry)
2019 - Nanyang Technological University Singapore
Derrick Ong Summary
- Derrick Ong, based in Singapore, is currently a Director, Fraud Management at Trust Bank Singapore. Derrick Ong brings experience from previous roles at CIMB Singapore, GXS Bank and Singapore Police Force. Derrick Ong holds a 2020 - 2022 Master of Business Administration - MBA in Professional MBA @ Nanyang Business School. Derrick Ong has 1 emails on RocketReach.
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