Edward Ong Email & Phone Number
Senior Vice President | Head, Strategy and Governance | Anti-Financial Crime Division @ UOB
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Edward Ong Location
- Singapore
Edward Ong Work
- 2025 -now Senior Vice President | Head, Strategy and Governance | Anti-Financial Crime Division @
- 2022 -2025 Deputy Director | Team Lead | AMLD | AML Risk Surveillance @
- 2021 -2022 Deputy Director | AMLD | AML Analytics @
- 2021 -2021 Director | Head, Singapore Financial Crime Surveillance Operations | FC Controls and Investigations @
- 2019 -2021 Director | Financial Crime Compliance | Lead, Case Investigations @
- 2018 -2019 Associate Director | Financial Crime Compliance | Controls Advisor @
- 2017 -2018 Associate | APAC Financial Crime Compliance Investigations @
- 2013 -2017 Assistant Vice President | Private Banking Financial Crime Compliance @
- 2010 -2013 Associate | Due Diligence Office @
- 2010 -2010 Project and Quality Management Intern @
- 2008 -2008 Government Affairs and Corporate Communications Intern @
- 2008 -2008 Relationship Manager (Intern) @
Edward Ong Education
- Singapore Management University
Master of Information Technology in Business - Financial Technology and Analytics Track (COMPUTER AND INFORMATION SCIENCES AND SUPPORT SERVICES)
2022-2024 - Singapore Management University
Bachelor of Business (Double Major in Finance and OBHR)
2006-2010 - Copenhagen Business School 2009-2009
Edward Ong Skills
- PowerPoint
- Banking
- Economics
- Corporate Finance
- Portfolio Management
- Capital Markets
- Chinese
- Business Development
- Business Analysis
- Market Research
- Corporate Communications
- Negotiation
- English
- Competitive Analysis
- Strategic Planning
- Financial Services
- Commercial Banking
- Wealth Management
- Equities
- AML
- Microsoft Office
- Microsoft Word
- Risk Management
- Credit
- Management
- Due Diligence
- Private Banking
- Marketing Strategy
- Mandarin
- KYC
- Analysis
Edward Ong Summary
- Edward Ong, based in Singapore, is currently a Senior Vice President | Head, Strategy and Governance | Anti-Financial Crime Division at UOB. Edward Ong brings experience from previous roles at Monetary Authority of Singapore (MAS) and Standard Chartered Bank. Edward Ong holds a 2022 - 2024 Master of Information Technology in Business - Financial Technology and Analytics Track in COMPUTER AND INFORMATION SCIENCES AND SUPPORT SERVICES @ Singapore Management University. With a robust skill set that includes PowerPoint, Banking, Economics, Corporate Finance, Portfolio Management and more. Edward Ong has 2 emails on RocketReach.
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