George Ong Email
Head of Regulatory Compliance @ CIMB Singapore
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George Ong Location
- Singapore
George Ong Work
- 2026 -now Head of Regulatory Compliance @
- 2022 -now Head of Core Compliance and Regulatory Liaison (fka Governance and Regulatory Liaison) @
- 2022 -now Chief of Staff to Head of Compliance @
- 2022 -2026 Head of Consumer Banking and Private Banking Compliance @
- 2020 -2022 Executive Director and Head, Conduct, Financial Crime and Compliance Governance @
- 2019 -2020 Executive Director and Head, Conduct, Financial Crime and Compliance, Retail Banking, Singapore @
- 2018 -2019 Executive Director and Head, Compliance, Retail Banking, Singapore @
- 2016 -2018 Director, Compliance, Retail Banking Singapore @
- 2014 -2016 Senior Compliance Manager, Retail Clients, Singapore @
- 2012 -2014 Deputy Director (Banking) and Team Leader @
- 2004 -2012 Assistant Director (Complex Institutions) @
- 2012 -2012 Secondee @
George Ong Education
- CFA Institute
Chartered Financial Analyst (CFA) Certification
2004-2006 - Nanyang Technological University
Bachelor of Business (1st Class) (Banking and Finance)
2001-2004
George Ong Skills
- Financial Risk
- Risk Management
- Financial Regulation
- Market Risk
- AML
- Central Banks
- Fixed Income
- Financial Markets
- Structured Products
- Government
- Anti Money Laundering
George Ong Summary
- George Ong, based in Singapore, is currently a Head of Regulatory Compliance at CIMB Singapore. George Ong brings experience from previous roles at CIMB Singapore and Standard Chartered Bank. George Ong holds a 2004 - 2006 Chartered Financial Analyst (CFA) Certification @ CFA Institute. With a robust skill set that includes Financial Risk, Risk Management, Financial Regulation, Market Risk, AML and more. George Ong has 3 emails on RocketReach.
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