Jefferson Wong

Jefferson Wong, Dip(FCC), currently serves as an AML Manager at Trafigura since May 2022, where responsibilities include overseeing KYC processes and serving as the escalation point for KYC issues across teams in Singapore, Mumbai, and Dubai. Prior to this role, Jefferson held positions at TD Securities as a Compliance Administrator and Ops Analyst, focusing on KYC functions from April 2018 to May 2022. Earlier professional experiences include conducting KYC/CDD reviews at HSBC Commercial Banking, and various roles in operations at Maybank Kim Eng Securities, Cantor Fitzgerald, and Barclays Capital, specializing in client onboarding and due diligence. Jefferson holds a Bachelor of Science in Banking and Finance from the Singapore Institute of Management and a Diploma in Banking and Financial Services from Nanyang Polytechnic.