Officer, Financial Intelligence Unit - Group Financial Crime Surveillance
@
OCBC
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Jasmine Ong's Location
Singapore
Jasmine Ong's Work
Officer, Financial Intelligence Unit - Group Financial Crime Surveillance @ OCBC
Analyst, Transaction Survelliance - Group Legal and Regulatory Compliance @ OCBC
Audit Assistant @ Acfoss Assurance
Jasmine Ong's Education
Singapore Institute of Management
Bachelor of Science (Accounting, Finance)
2014 - 2017
University of London
Bachelor of Science (Accounting, Finance)
2014 - 2017
Republic Polytechnic
(Management)
2010 - 2013
Republic Polytechnic
(Management)
Jasmine Ong's Skills
Facebook
Finance
Windows
Front Office
Event Management
Time Management
Leadership
Social Networking
Restaurants
Business Strategy
Jasmine Ong's Summary
Jasmine Ong, based in Singapore, is currently a Officer, Financial Intelligence Unit - Group Financial Crime Surveillance at Ocbc Bank, bringing experience from previous roles at Ocbc Bank and Acfoss Assurance. Jasmine Ong holds a 2014 - 2017 Bachelor of Science in Accounting, Finance @ Singapore Institute of Management. With a robust skill set that includes Facebook, Finance, Windows, Front Office, Event Management and more, Jasmine Ong contributes valuable insights to the industry. Jasmine Ong has 1 email on RocketReach.