George Ong Email
Head of Regulatory Compliance @ CIMB Singapore
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George Ong Location
- Singapore
George Ong Work
- Head of Regulatory Compliance @ (February 2026 - Present)
- Head of Core Compliance and Regulatory Liaison (fka Governance and Regulatory Liaison) @ (November 2022 - Present)
- Chief of Staff to Head of Compliance @ (November 2022 - Present)
- Head of Consumer Banking and Private Banking Compliance @ (November 2022 - January 2026)
- Executive Director and Head, Conduct, Financial Crime and Compliance Governance @ (March 2020 - November 2022)
- Executive Director and Head, Conduct, Financial Crime and Compliance, Retail Banking, Singapore @ (July 2019 - April 2020)
- Executive Director and Head, Compliance, Retail Banking, Singapore @ (March 2018 - June 2019)
- Director, Compliance, Retail Banking Singapore @ (November 2016 - February 2018)
- Senior Compliance Manager, Retail Clients, Singapore @ (October 2014 - November 2016)
- Deputy Director (Banking) and Team Leader @ (July 2012 - September 2014)
- Assistant Director (Complex Institutions) @ (August 2004 - June 2012)
- Secondee @ (February 2012 - July 2012)
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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