David Andrew Ng

David Andrew Ng has a diverse work experience in the field of compliance and regulatory functions. David Andrew started their career as an Assistant Manager (AML) at Citigroup from June 2010 to November 2012. Later, they worked as a Senior Compliance Specialist (KYC) at SWIFT from May 2014 to May 2017. David Andrew then joined Deutsche Bank as an Associate (Manager) (Client Onboarding & KYC/AML Advisory) from May 2017 to October 2021.

In 2022, David joined EMQ Inc. as a Compliance Manager MLRO (Singapore & Indonesia), where they were responsible for oversight of the regulatory compliance function for Singapore and regulatory reporting for the Monetary Authority of Singapore (MAS). David Andrew was later promoted to Compliance Manager MLRO (Indonesia). Additionally, they worked as a CDD Team Lead (Regulatory / KYC) managing a team of CDD analysts at EMQ Inc.

Throughout their career, David has gained extensive experience in compliance management, regulatory reporting, client onboarding, KYC/AML advisory, and team leadership.

David Andrew Ng studied Commerce (Management) with a focus on International Management & Marketing at the University of Melbourne. David Andrew obtained their degree from this institution, although the specific years of their enrollment are not provided.

In addition to their formal education, Ng has pursued various certifications in different fields. David Andrew obtained the Jira Fundamentals Badge from Atlassian in February 2023. Prior to that, in June 2022, they received a Specialist Certificate in Financial Crime Risk and New Technology from the International Compliance Association.

Ng has also engaged in several certification programs offered by IBM, starting in April 2022. David Andrew has completed the Professional Certificate - Data Analysis and Visualization Fundamentals, the DA0100_Data Analytics Essentials, the DA0130_Analyzing Data with Excel, and the DV0130_Data Visualization and Building Dashboards with Excel and Cognos. David Andrew is currently in progress with the C0116EN_Agile and Scrum Fundamentals certification.

Furthermore, Ng has pursued a Professional Certificate in FinTech from The University of Hong Kong, completing courses such as HKU_09x: FinTech Ethics and Risks, HKU_10x: Blockchain and FinTech: Basics, Applications & Limitations, and HKU_08x: Introduction to FinTech. David Andrew obtained this certification in March 2022.

Lastly, Ng has achieved an ICA Associate Membership from the International Compliance Association in September 2022.