Lester Heng

Team Head, AML Investigations at MariBank

Lester Heng, Dip(GRC), CAMS, is a seasoned professional in anti-money laundering (AML) and risk management, currently serving as the Team Head of AML Investigations at MariBank since May 2024. Prior to this role, Lester held various positions at OCBC Bank from May 2017 to April 2024, culminating as Team Head of AML Risk Management, with a progression from Analyst to Deputy Team Lead. Earlier experience includes an Analyst role in Client Due Diligence at Standard Chartered Bank and a Senior Officer position in KYC and AML Investigations at UOB. Lester holds a Bachelor of Science (Honours) in Business from the University of London and completed GCE A Levels in Science at Catholic Junior College.

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