Fai Ng Email
Vice President, Anti-Financial Crime Operations, Financial Crime Investigations @ UOB
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Fai Ng Location
- Selangor, Malaysia
Fai Ng Work
- Vice President, Anti-Financial Crime Operations, Financial Crime Investigations @ (August 2023 - Present)
- Associate Manager (Team Lead), Transaction Monitoring - Correspondent Banking US @ STANDARD CHARTERED GLOBAL BUSINESS SERVICES SDN BHD (December 2021 - August 2023)
- Legal and Compliance Manager @ BOARDROOM OUTSOURCE SERVICES SDN BHD (February 2021 - November 2021)
- Assistant Investigations Manager, Financial Crime Investigations, Compliance @ HSBC Bank (M) Berhad (July 2019 - February 2021)
- Assistant Manager, Financial Crime Compliance @ HSBC Bank (M) Berhad (March 2016 - July 2019)
- Management Trainee (Mobile Credit Officer) @ (February 2016 - March 2016)
- Audit Tainee @ (September 2015 - December 2015)
- Intern @ Pacific Engineering Sdn. Bhd (November 2014 - December 2014)
Fai Ng Education
- UCSI University
Bachelor of Arts (B.A.) (Accounting and Finance)
2012-2016 - Kuala Lumpur Infrastructure University College
Foundation degree (Science)
2011-2012
Fai Ng Summary
- Fai Ng, based in Selangor, Malaysia, is currently a Vice President, Anti-Financial Crime Operations, Financial Crime Investigations at UOB. Fai Ng brings experience from previous roles at STANDARD CHARTERED GLOBAL BUSINESS SERVICES SDN BHD, BOARDROOM OUTSOURCE SERVICES SDN BHD and HSBC Bank (M) Berhad. Fai Ng holds a 2012 - 2016 Bachelor of Arts (B.A.) in Accounting and Finance @ UCSI University. Fai Ng has 1 emails on RocketReach.
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