Ee Von Ong

VP - Integration Governance and Control ( Reporting, Insights & Integration)

Ee Von Ong is a CAMS certified professional currently serving as Vice President of Integration, Governance, and Control at Citi. With experience in anti-money laundering (AML) and counter-financing of terrorism (CFT), they have held roles at HSBC as an AML Transaction Monitoring Analyst and at United Overseas Bank Limited as a Manager in Policy, Advisory, and Sanctions. Prior to that, Ee was a Senior Specialist at RHB Banking Group, focusing on AML policy and knowledge management. Ee holds a Bachelor's degree in Mathematics with Economics from Universiti Malaysia Sabah.

Location

Kuala Lumpur, Malaysia

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