avp client selection exit management csem at hsbc@ HSBC
Singapore, Singapore, Singapore
Chung Jing Ong
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RMIT University
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Tell me more about Chung Jing Ong?
FlashIntel GPTChung Jing Ong is a detail-oriented Compliance Manager with over 6 years of experience in reputable firms like HSBC and UOB. He has strong knowledge of Retail Banking regulatory requirements and processes for KYC, AML, and CFT operations. Chung is skilled at identifying financial crime and other operational risks and implementing corrective measures. He has worked at HSBC in London, UK, in various roles such as AVP, Client Selection Exit Management, International Services Manager, First Impression Officer, Personal Banking Associate, and Senior Accountant.
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About
• Detail-oriented Compliance Manager with over 6 years of experience in reputable firms like HSBC and UOB. • Strong knowledge of Retail Banking regulatory requirements and processes for KYC, AML and CFT operations. • Adept at identifying financial crime and other operational risks and implementing corrective measures.
Work Experience
avp client selection exit management csem at hsbc
International Services Manager
First Impression Officer
Financial Services
Chung Jing Ong's Professional Milestones
- Personal Banking Associate (2013-11-01~2014-06-01): Achieved consistent high customer satisfaction rate through optimized credit check processing.
- avp client selection exit management csem at hsbc (2021-12-01~): Implementing data-driven strategies to optimize client selection exit management processes and enhance overall operational efficiency.
Education
Business Administration And Management,
General
2010-2013Certification
Colleagues
Jerry Begic
Owner, Le Bar Nesta
Kevin Black
Senior Product Owner
Premkumar V.
Senior Product Owner
Sarvesh Kumar Mishra
Scrum Master | Deputy Product Owner | Agile Coach | Data Protection Engineer | Automation Support
Ramanjeet Kaur
Consultant | Ex-Product Owner | Certified Safe 5 Product | Product Manager
Other Named Chung Jing Ong
Frequently asked questions
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Chung Jing Ong's social media include: Linkedin,
Chung Jing Ong works for HSBC
Chung Jing Ong's role in HSBC is avp client selection exit management csem at hsbc
Chung Jing Ong works in the industry of Financial Services
Chung Jing Ong's colleagues are Jerry Begic,Kevin Black,Premkumar V.
Chung Jing Ong's latest job experience is avp client selection exit management csem at hsbc at HSBC
Chung Jing Ong's latest education in RMIT University
