Terence Gue has extensive experience in financial investigation and intelligence, with a career spanning from August 1999 to the present. Terence began as an Assistant Director at Informatics Holdings Ltd before advancing to managerial roles at the Ministry of Manpower and Singapore Management University. From January 2008 to December 2011, Terence served as an Intelligence Officer at the Corrupt Practices Investigation Bureau, focusing on financial investigations. Terence then held a Team Lead position at United Overseas Bank Limited, specializing in transactions monitoring and intelligence until May 2013. Following that, Terence worked at the Monetary Authority of Singapore as Deputy Director, overseeing compliance with AML/CFT regulations for payment institutions and other entities from June 2014 to February 2018. Currently, Terence is the Group Head of Intelligence & Investigations Analytics (AML/CFT) at OCBC Bank, a position held since March 2018.
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