J

Jonathan Ong's contacts

Position:Associate (Transaction Surveillance Unit) at DBS Bank
Experience:13 years
Location:Singapore

How to contact Jonathan Ong

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Work Experience

Associate (Transaction Surveillance Unit) at DBS Bank

Jun 2021 - Current

Manager (Transaction Monitoring and STR) at Bank of China

May 2019 - Jun 2021

Financial Crime Investigation Analyst at Standard Chartered

Dec 2016 - May 2019

CDD Analyst at Standard Chartered

Oct 2014 - Jun 2016

Business Development Manager at OCBC

Oct 2013 - Sep 2014

Jonathan Ong started working in 2013, then the employee has changed 3 companies and 4 jobs. On average, Jonathan Ong works for one company for 2 years 4 months.

Education

BSC Banking & Finance at University of London International Programmes

Frequently Asked Questions

What is Jonathan Ong's minimum period of employment in the companies?

Jonathan Ong's minimum period of employment in various companies is 11 months.

What is Jonathan Ong's average duration of employment for different companies?

On average, Jonathan Ong works for one company for 1 year 9 months

What industries has Jonathan Ong worked in?

Jonathan Ong works in the Banking.

What positions has Jonathan Ong held before?

Previously, Jonathan Ong worked as a Manager (Transaction Monitoring and STR), and Financial Crime Investigation Analyst, and CDD Analyst, and Business Development Manager.

How do I contact Jonathan Ong?

Jonathan Ong's email address is **@dbs.com, phone number is +65-***-***-0475. Sign up to get contact details.

Who is the CEO of the DBS Bank?

The CEO of the DBS Bank is Piyush Gupta

Jonathan Ong Namesakes

Name
Company
Position
J
Country Head, SMB - Singapore, Malaysia, Philippines
J
CLT Engineering Sdn Bhd
Mechanical Design Engineer

Other employees at DBS Bank

Name
Company
Position
W
Operations Specialist
D
Operations Supervisor

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