Matthew Ong Email & Phone Number
Assistant Vice President and Senior Compliance Sanctions Analyst - OFAC Regulatory Compliance @ Citi
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Matthew Ong Location
- New Port Richey, FL, US
Matthew Ong Work
- 2024 -now Assistant Vice President and Senior Compliance Sanctions Analyst - OFAC Regulatory Compliance @
- 2018 -2024 Intermediate Legal Analyst (Municipal Securities) @
- 2017 -2018 AML Compliance Analyst 2 (ICG - Wires) @
- 2017 -2017 AML Compliance Analyst @
- 2016 -2017 Municipal Bond Compliance Analyst @ DAC Bond
- 2014 -2016 Circulation Desk and Stacks Management Assistant @ University of Florida Legal Information Center
- 2016 -2016 Legal Extern @ University of Florida Student Legal Services
- 2015 -2015 Legal Extern @
Matthew Ong Education
- Florida State University College of Law
Master of Laws - LLM (Business Law (Concentration in Financial Regulation and Compliance))
2021-2024 - University of Florida - Fredric G. Levin College of Law
Doctor of Law (J.D.) (Banking, Corporate, Finance, and Securities Law)
2013-2016 - University of Florida
Bachelor of Arts (B.A.) (Economics)
2009-2013
Matthew Ong Summary
- Matthew Ong, based in New Port Richey, FL, US, is currently a Assistant Vice President and Senior Compliance Sanctions Analyst - OFAC Regulatory Compliance at Citi. Matthew Ong brings experience from previous roles at Citi and DAC Bond. Matthew Ong holds a 2021 - 2024 Master of Laws - LLM in Business Law (Concentration in Financial Regulation and Compliance) @ Florida State University College of Law. Matthew Ong has 1 emails and 1 mobile phone numbers on RocketReach.
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