Jun Wen Ng is a seasoned AML Risk Management professional with 10 years of experience in KYC customer due diligence, transaction monitoring, and name screening reviews. They currently serve as a Team Lead at OCBC Bank, specializing in these areas for retail banking customers. Jun has a proven ability to streamline processes and enhance regulatory compliance, leveraging strong leadership and stakeholder engagement throughout their career. Previously, they held roles at prominent organizations including Nokia, Samsung, HSBC, and the Ministry of Community Development, Youth and Sports, contributing to various facets of customer service and risk management. Jun holds a Bachelor of Science in Economics and Finance from the University of London.
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