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 @ UOB
2013 - 2014 Risk Manager @ GHL Systems Berhad
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2011 - 2013 Senior Risk Analyst @ PayPal
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2008 - 2011 Fraud Analyst @ Hong Leong Bank Berhad
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2005 - 2008 Authorisation Officer @ MBF Cards (M'sia) Sdn Bhd

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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

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Ng Hon-Kit Skills

Leadership
Fraud Detection
Banking

Anti Money Laundering
Credit Cards
Payments
Portfolio Management
Financial Risk
Relationship Management
Business Analysis

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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.

Ng Hon-Kit Emails

Found 1 emails

@uobgroup.com

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