Ong B.Gaik
About Ong B.Gaik
Ong B. Gaik is an Assistant Manager in Compliance and Anti-Money Laundering (AML) at HSBC in Kuala Lumpur, Malaysia, where he has worked since 2015. He previously held a similar position at Citi from 2013 to 2015 and holds a bachelor's degree from Sheffield Hallam University.
Current Role at HSBC
Ong B.Gaik serves as an Assistant Manager in Compliance, specializing in Anti-Money Laundering (AML) at HSBC. She has held this position since 2015, contributing to the bank's compliance efforts in Kuala Lumpur, Malaysia. Her role involves ensuring that the bank adheres to regulatory requirements and internal policies related to AML.
Previous Experience at Citi
Before joining HSBC, Ong B.Gaik worked at Citi as an Assistant Manager in AML from 2013 to 2015. During her two-year tenure in Kuala Lumpur, she focused on compliance measures and risk management related to anti-money laundering practices.
Education and Qualifications
Ong B.Gaik studied at Sheffield Hallam University, where she earned a bachelor's degree in 2012. Prior to that, she attended Tunku Abdul Rahman University College, completing an associate degree from 2008 to 2010 and a bachelor's degree from 2008 to 2012. Her educational background provides a solid foundation for her career in compliance and AML.
Professional Background
Ong B.Gaik has a professional background focused on compliance and anti-money laundering. With nearly a decade of experience in the field, she has developed expertise in regulatory compliance and risk assessment, particularly in the banking sector.