WN

Wen Jun Ng

VP - Client Review and Investigation Unit (CRIU)

Wen Jun Ng is an experienced professional with nearly 4.5 years in consulting and significant expertise in Fraud Risk Management at Citibank. Wen held various roles within the organization, including as an AVP in the Fraud Risk Management team, where they implemented strategies that significantly reduced false positive alerts and improved fraud loss metrics. Currently serving as a VP in the Consumer Business Support Unit, Wen oversees governance and quality assurance related to AML KYC procedures. Wen holds a Bachelor of Science (Hons.) and two master's degrees, and has earned certifications in Governance Risk and Compliance as well as Anti-Money Laundering.

Location

Singapore

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