Freddie Swee is an experienced compliance professional currently serving as a Senior Compliance Reviewer and Manager at OCBC since July 2019. In this role, Freddie specializes in fraud prevention and detection, managing risk assessments related to internal controls and virtual assets, and building partnerships with law enforcement to address fraud and scam threats. Previous positions include Assistant Manager and Executive in AML Business Compliance at OCBC, as well as roles in communications, administrative coordination, and marketing. Freddie holds degrees from the University of Birmingham and Ngee Ann Polytechnic, complemented by earlier education at Bukit Batok Secondary.
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