Eddy Ong currently serves as a Compliance Officer at Henley & Partners, where responsibilities include ensuring the accuracy of KYC information, conducting due diligence, and managing AML risk in compliance with global and local regulations. Eddy's previous experience includes an Analyst position at BNP Paribas, focusing on transaction screening and compliance with sanctions, as well as an Executive role at the National Environment Agency, which involved conducting inspections and investigations. Earlier roles include administrative support at DBS Bank, various internships, and a surveying position. Eddy holds a Bachelor's degree in Building and Project Management from Singapore University of Social Sciences and a Diploma in Environmental Science from Republic Polytechnic.
Previous companies
This person is not in any offices
Henley & Partners - The Firm of Global Citizens®
2 followers
Henley & Partners is the global leader in residence and citizenship by investment. Each year, hundreds of wealthy individuals and their advisors rely on our expertise and experience in this area. The firm’s highly qualified professionals work together as one team in over 40 offices worldwide. The concept of residence and citizenship by investment was created by Henley & Partners in the 1990s. As globalization has expanded, residence and citizenship have become topics of significant interest among the increasing number of internationally mobile entrepreneurs and investors whom we proudly serve every day. Henley & Partners also runs the world’s leading government advisory practice for investment migration, which has raised more than USD 12 billion in foreign direct investment. Trusted by governments, the firm has been involved in strategic consulting and in the design, set-up, and operation of the world’s most successful residence and citizenship programs.