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
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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