Jeremy Ong

Jeremy Ong is a Business Risk & Control Manager in Global Trade Solutions at HSBC Singapore, overseeing non-financial risk management initiatives. A certified Anti-Money Laundering Specialist (CAMS), Jeremy possesses in-depth knowledge of AML, sanctions, and CFT compliance programs, particularly in relation to the Monetary Authority of Singapore (MAS). Previously, Jeremy served as a Vice President at HSBC Wealth and Personal Banking, ensuring compliance with MAS guidelines. Jeremy's earlier roles include significant experience with the Monetary Authority of Singapore and the Central Provident Fund Board, where they led projects to enhance service delivery and financial education initiatives. They hold a Bachelor of Science with Second Upper Honours in Business Management from the University of Birmingham.