Wee Kong Yeo

Wee Kong Yeo, CAMS, is a seasoned professional in the field of financial crime compliance with extensive experience in anti-money laundering (AML) efforts. Currently serving as an FCC Controls Analyst at Trust Bank Singapore since January 2024, Wee Kong previously worked as a Financial Crime Compliance Analyst at Nomura and held the role of Compliance Officer (AML) at The Bank of East Asia, where responsibilities included KYC/CDD reviews, filing suspicious transaction reports, and regulatory communications. Wee Kong's background also includes positions at United Overseas Bank Limited and NETS, with a foundational internship at OCBC Bank focusing on AML compliance. Educational credentials include a Bachelor's in Economics and Finance from RMIT University and a Diploma in Business Information Technology from Temasek Polytechnic.