Terence Ong

Terence Ong has a diverse work experience, starting with their most recent role as a Compliance Analyst at Lightnet Group since June 2022. Prior to this, they were a Co-Founder at Four Legs Affair Pte. Ltd./ WO Logistics from July 2018 to May 2022. In 2017, Terence worked as a Transaction Surveillance, Suspicious Transaction Reporting Officer at OCBC Bank from December 2017 to June 2018, and as an Analyst, Transaction Surveillance Unit, Group Compliance at DBS Bank from July 2017 to December 2017. Terence also held the position of Client Due Diligence Analyst (AML/CFT Operations Centre) at Great Eastern Life from November 2016 to May 2017.

Terence Ong obtained their Diploma in Business Process & System Engineering from Temasek Polytechnic in 2011. Terence then went on to study at Murdoch University, where they earned their Bachelor of Commerce (B.Com.) degree in Banking & Finance in 2016. Following that, from 2016 to 2017, Terence attended Alliance Manchester Business School, where they pursued the ICA Advance Certificate in Governance, Risk & Compliance, focusing on Governance, Risk & Compliance.