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.

Derrick Ong Emails

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