Monica Mok is an accomplished banking professional with over 20 years of experience in the industry. Currently serving as VP of Operational Risk Management & Compliance at OCBC Bank, Monica leads a team to ensure operational compliance with local and regional regulations. Previously, they worked as an Operations Assistant at DBS Bank from 1989 to 1992. Monica's areas of specialty include Anti-Money Laundering prevention, customer due diligence, and cross-border marketing compliance, among others.
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