Ray Ng
No approved location
0
years old
Currently specialising in KYC and AML Compliance in Bank Julius Baer Singapore. Previously with OCBC as retail banking relationship manager.
I'm an associate manager in the Compliance department dealing with account opening customer due diligence, transaction monitoring and investigations. Involved in Bank wide IT upgrade project.
Graduated from RMIT Economics and Finance and started banking career with OCBC providing financial advisory to retail clients. Gained interest in Compliance and joined Bank Julius Baer in 2015. Team lead and trainer for external staff hired to conduct Periodic Review.
Ascend the corporate ladder within Compliance while gaining experience and knowledge in Private Banking. To continue being an integral part of the team to be a key person that team members look for advice and guidance.
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Education
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Royal Melbourne Institute of Technology , United States
Bachelor in Business, Economics and Finance-
Career History
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Associate Manager, KYC AML Compliance , United States
not definedto 12/2099
Family & Friends
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No approved location -
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No approved location -
United States, Virginia, Huddleston -
United States, New Jersey, Bloomfield -
United States, Utah, Saint George -
United States, Pennsylvania, York
No neighbors Specified
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United States, Tennessee, Elizabethton -
United States, California, Anaheim -
United States, New Jersey, Orange -
United States, Florida, Lauderhill
Core Competencies
- Customer Due Diligence
- Transaction monitoring
- Investigation
- Private Banking Compliance
Greatest Attributes
No Greatest Attributes Specified
Business Achievements
- Promoted within a year of service since being a permanent staff in February 2016.
Worst Failures in Business
No Worst Failures in Business Specified
Political Party
No Political Party Specified
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