Khai Ong Email & Phone Number
Executive Director Financial Crime Compliance @ OCBC
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Khai Ong Location
- Singapore
Khai Ong Work
- Executive Director Financial Crime Compliance @ (August 2017 - Present)
- Chief Operations Officer GE Vietnam @ (February 2012 - September 2016)
- Group Head of Operational Risk GE Singapore @ (January 2010 - January 2012)
- Deputy General Manager OCBC London @ (January 2007 - January 2010)
- Senior Audit Manager OCBC Malaysia @ (August 2000 - January 2007)
- Audit Manager @ (August 1997 - July 2000)
Khai Ong Education
- LOMA
ALMI (Insurance)
2016-2016 - Stanford University Graduate School of Business
Executive Education (Organizational Leadership)
2006-2006 - International Islamic University Malaysia
Certificate in Islamic Law (Islamic law)
2005-2006 - University of the Sunshine Coast
Master of Business Administration (M.B.A.) (Dean's Award)
2006-2006 - Association of Certified Fraud Examiners
CFE (Fraud investigations and prevention)
2005-2006 - Certified Financial Planner Board of Standards
Certified financial planning CFP (professional financial planning)
2003-2003 - Universiti Putra Malaysia
Bachelor of Accounting (Accounting and Finance)
1990-1994 - Victoria institution
(High School)
1986-1988 - malaysia institute of accountants
Chartered Accountant
Khai Ong Skills
- Banking
- Risk Management
- Retail Banking
- Business Analysis
- Customer Service
- Credit Risk
- Commercial Banking
- Life Insurance
- Internal Audit
- Credit
- Operations Management
- Strategic Planning
- Management
- Strategy
- Business Development
- Microsoft Excel
- Insurance
Khai Ong Summary
- Khai Ong, based in Singapore, is currently a Executive Director Financial Crime Compliance at OCBC Bank. Khai Ong brings experience from previous roles at GREAT EASTERN, Great Eastern Life and OCBC Bank. Khai Ong holds a 2016 - 2016 ALMI in Insurance @ LOMA. With a robust skill set that includes Banking, Risk Management, Retail Banking, Business Analysis, Customer Service and more. Khai Ong has 1 emails and 1 mobile phone numbers on RocketReach.
Looking for a different Khai Ong?
Find contact details for 700 million professionals.
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co