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

2023 - now Vice President, Anti-Financial Crime Operations, Financial Crime Investigations @ UOB
2021 - 2023 Associate Manager (Team Lead), Transaction Monitoring - Correspondent Banking US @ STANDARD CHARTERED GLOBAL BUSINESS SERVICES SDN BHD
2021 - 2021 Legal and Compliance Manager @ BOARDROOM OUTSOURCE SERVICES SDN BHD

2019 - 2021 Assistant Investigations Manager, Financial Crime Investigations, Compliance @ HSBC Bank (M) Berhad
2016 - 2019 Assistant Manager, Financial Crime Compliance @ HSBC Bank (M) Berhad
2016 - 2016 Management Trainee (Mobile Credit Officer) @ Public Bank
2015 - 2015 Audit Tainee @ Grant Thornton Malaysia
View Department
2014 - 2014 Intern @ Pacific Engineering Sdn. Bhd

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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 Skills

Accounting
Finance
Analytical Skills

Investigation
Microsoft Office
External Audit
Business Strategy
Credit Analysis
Anti Money Laundering
Writing

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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. With a robust skill set that includes Accounting, Finance, Analytical Skills, Investigation, Microsoft Office and more. Fai Ng has 1 emails on RocketReach.

Fai Ng Emails

Found 1 emails

@uobgroup.com

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