Pei Ong’s Email & Phone

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Pei Ong

AML Compliance Specialist @ Bangkok Bank PCL

Pei Ong Contact Details

Location:
Singapore
Work:
AML Compliance Specialist @ Bangkok Bank PCL
AML Compliance, Senior Officer @ Mizuho Corporate Bank
AML Compliance/Client On boarding Analyst @ CLSA
Education:
@ Chua Chu Kang Sec
About:

Compliance Officer, AVP @ From May 2015 to Present (8 months) AML Compliance Specialist @ From September 2014 to May 2015 (9 months) AML Compliance, Senior Officer @ From September 2011 to August 2014 (3 years) AML Compliance/Client On boarding Analyst @ From February 2011 to September 2011 (8 months) Regional Due Diligence Management - Team Leader/Senior 

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