Veronica Ong is currently the Managing Director and Head of Financial Crime Compliance at OCBC Bank. Previously, they held several key positions at United Overseas Bank (Malaysia) Bhd, including Vice President of Sector Anti Money Laundering and Team Head of Regulatory Assurance in Wholesale Banking. Veronica also served as Vice President of Financial Crime Compliance at OCBC Bank in 2022, further solidifying their expertise in the field. They earned a Bachelor of Business from Victoria University and hold advanced certifications in anti-money laundering and counter financing of terrorism from the Asian Institute of Chartered Bankers.
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