Augustine H
Executive Director at OCBC | Singapore
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Augustine Z H is a seasoned risk management professional with over fifteen years of comprehensive experience in banking and finance, specializing in anti-money laundering (AML), fraud prevention, operational risk, and technology-driven compliance initiatives. Currently serving as an Executive Director at OCBC Hong Kong, Augustine plays a pivotal role in shaping the bank’s risk mitigation strategies within the Consumer Financial Services (CFS) division. His leadership in the CFS AML Risk Management team under the CFS Risk and Prevention Department underscores his expertise in developing robust AML frameworks, leveraging data analytics, and implementing surveillance systems to detect and prevent financial crimes.
In his current role, Augustine supports HK OCBC CFS by integrating operational, digital, and technological risk management practices, ensuring adherence to evolving regulatory requirements while fostering a culture of compliance and risk awareness. His strategic focus on data-driven decision-making enhances the bank’s ability to proactively identify vulnerabilities related to anti-fraud measures, customer due diligence (CDD), and operational risk. Augustine’s deep understanding of financial crimes investigations, coupled with his certifications such as CAMS and ICA Diploma AML, enables him to lead complex investigations and implement effective controls across multiple risk domains.
Beyond his core responsibilities, Augustine collaborates closely with the GCFS Risk & Prevention team to support the bank’s broader risk management initiatives, ensuring alignment with industry best practices and regulatory standards. His expertise in managing large databases, conducting financial crimes investigations, and overseeing compliance programs positions him as a key driver in OCBC’s ongoing efforts to strengthen its risk posture, safeguard customer assets, and promote sustainable growth in a highly regulated financial environment.
Executive Director at OCBC in January 2024 to Present
Executive Director at OCBC in July 2024 to Present
Executive Director at OCBC in April 2021 to December 2023
Vice President, AML Risk Management at OCBC in June 2018 to April 2021
Vice President, Financial Crime Risk - Transaction Monitoring and Investigation at HSBC in November 2017 to May 2018
Vice President, Financial Crime Risk Management at HSBC in January 2016 to October 2017
AVP, Business Risk Controls Management & Regulatory Compliance at HSBC in October 2013 to December 2015
Senior Sales Manager, Team Head(unsecured credit facilities) at HSBC in January 2011 to October 2013
Assistant Manager - Business Performance Management at HSBC in June 2010 to December 2010
Operation Support Officer at Royal Bank of Scotland (Transit from ABN AMRO) in June 2008 to June 2010
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National University of Singapore, OCBC Bespoke Executive Program, July 2026
Murdoch University, Bachelor's degree, July 2026
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Critical Thinking
Problem Solving
Quality Assurance
Surveillance
Risk Monitoring
Investigation
Strategic Thinking
Customer Due Diligence (CDD)
Financial Crime Risk Management
Business Process Improvement
Leadership
Anti Money Laundering
Risk Management
Regulatory Requirements
Operational Risk Management
Operations Management
Project Management
Sales Management
Banking
Strategy
Financial Services
Customer Service
Stakeholder Management
Compliance
KYC
Manage Client Relationships
Managing Database
Investigative Reporting
aml investigation
Financial Crimes Investigations
Microsoft Excel
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Discover more about OCBCWhat is Augustine Z H email address?
Email Augustine Z H at [email protected] and [email protected]. This email is the most updated Augustine Z H's email found in 2026.
How to contact Augustine Z H?
To contact Augustine Z H send an email to [email protected] or [email protected]. (updated on March 09, 2025)
What company does Augustine H work for?
Augustine H works for OCBC
What is Augustine H's role at OCBC?
Augustine H is Executive Director
What is Augustine H's Phone Number?
Augustine H's phone +44 ** **** *267
What industry does Augustine H work in?
Augustine H works in the Banking industry.
Augustine H Email Addresses
Augustine H Phone Numbers
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