Matthew Ong is currently the Assistant Vice President and Senior Compliance Sanctions Analyst in OFAC Regulatory Compliance at Citi, where they analyze sanctions risk assessments and ensure adherence to compliance policies. Previously, they served as an Intermediate Legal Analyst focusing on municipal securities and worked in various legal roles, including as a legal extern at Jacksonville Area Legal Aid and the University of Florida Student Legal Services. Matthew earned a Bachelor of Arts in Economics, a Doctor of Law, and is pursuing a Master of Laws in Business Law with a concentration in Financial Regulation and Compliance. Their interests include International Law, Immigration Law, and Corporate Law.
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