LinkedIn URLlinkedin.com/in/verceng-973sor Tel. (Company)+1 519-680-XXXX CompanyOcbc Bank Residence
Malaysia, Federal Territory of Kuala Lumpu, Kuala Lumpur Last updated2024-08-24 Remove my information
LocationCanada , Ontario, Mississauga Websitehttp://www.citigroup.com Company Sizecensoredcens Employees277793 profiles available Last Updated2024-09-26
Citigroup Inc., a diversified financial services holding company, providcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensore
Directors provide strategic vision, leadership, planning and direction with regards to the organization's operations. Other job titles include Chief Executive Officer (CEO) and President. Gain insight from our directors, who can provide effective guidance to help reach organizational goals.
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Veronica Ong's current details
Current Title Head of Financial Crime Compliance
Type of Role Director
just 4% from Malaysia work as a Director
Job functions Finance, Operations and Quality Assurance
Job Seniority Higher Management
7% from Malaysia are employed in Higher Management
Current Industry Financial Services and Bankcensoredcensoredcensoredcensoredcensoredcensoredcensor
Location Malaysia, Federal Territory of Kuala Lumpu, Kuala Lumpur
Experience (tracked since 2006) ▪ censoredce experience as Head of Financial Crime Compliance
Work-life tracked since 2006 Veronica Ong had a total of X different roles since 2006
What company does Veronica Ong work for? Veronica Ong is working for Ocbc Bank
What is Veronica Ong's title at Ocbc Bank? Veronica's title is , Head of Financial Crime Compliance
What is Veronica Ong's Seniority at Ocbc Bank? Veronica Ong has been with Ocbc Bank for a few months and is in Higher Management
For how long is Veronica Ong working as a Head of Financial Crime Compliance? Veronica Ong has a few months experience as Head of Financial Crime Compliance.
What are Veronica Ong's functions as a Head of Financial Crime Compliance ? Veronica Ong is responsible for Finance, Quality Ascensoredcensoredce
What is Veronica Ong's company phone number? Veronica Ong's company phone number is +1 519-680-****
Which education does Veronica Ong have? Veronica Ong has a Phd degree from Icen.
Who are similar contacts like Veronica Ong ? Some similar contacts are Veronica Lai, Arumugam Nadarajah, Foo Yong, Nur Akbar, Regina Tang and Pei Koh.
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