Ng Hon-Kit Email
VP - Anti-Financial Crime (AFC) AML Ops @ UOB
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Ng Hon-Kit Location
- Kuala Lumpur, MY
Ng Hon-Kit Work
- 2014 -now VP - Anti-Financial Crime (AFC) AML Ops @
- 2013 -2014 Risk Manager @
- 2011 -2013 Senior Risk Analyst @
- 2008 -2011 Fraud Analyst @
- 2005 -2008 Authorisation Officer @ MBF Cards (M'sia) Sdn Bhd
Ng Hon-Kit Education
- The University of Manchester
Advanced Certificate in AML/CFT (Anti Money Laundering)
2018-2018 - The University of Manchester
Certificate In Regulatory Compliance (Regulatory)
2018-2018 - The University of Manchester
Certificate (Anti-Money Laundering)
2016-2017 - De Montfort University
Advanced Diploma in Computer Science (Computer Science)
1997-2001
Ng Hon-Kit Skills
- Leadership
- Fraud Detection
- Banking
- Anti Money Laundering
- Credit Cards
- Payments
- Portfolio Management
- Financial Risk
- Relationship Management
- Business Analysis
- Business Development
- Credit Risk
- Team Management
- Finance
- Financial Services
- Commercial Banking
- Microsoft Office
- Risk Management
- Business Process
- Credit
- Customer Service
- Financial Analysis
- Operational Risk
- Operational Risk Management
- Management
- Project Management
- Credit Analysis
- Investment Banking
- Fraud Prevention
- Retail Banking
- Loans
- Analysis
Ng Hon-Kit Summary
- Ng Hon-Kit, based in Kuala Lumpur, MY, is currently a VP - Anti-Financial Crime (AFC) AML Ops at United Overseas Bank Limited (UOB). Ng Hon-Kit brings experience from previous roles at GHL Systems Berhad, PayPal, Hong Leong Bank Berhad and MBF Cards (M'sia) Sdn Bhd. Ng Hon-Kit holds a 2018 - 2018 Advanced Certificate in AML/CFT in Anti Money Laundering @ The University of Manchester. With a robust skill set that includes Leadership, Fraud Detection, Banking, Anti Money Laundering, Credit Cards and more. Ng Hon-Kit has 1 emails on RocketReach.
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Ng Hon-Kit
VP - Anti-Financial Crime (AFC) AML Ops
Kuala Lumpur, MY
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