David Ng
About David Ng
David Ng is a Senior Compliance Specialist with extensive experience in settlements, custody operations, and compliance processes. He has worked for notable financial institutions including HSBC, Citi, and SWIFT, and has a strong background in KYC and OFAC compliance.
Work at Swift
David Ng has been employed at Swift as a Senior Compliance Specialist since 2014. In this role, he focuses on ensuring compliance with regulatory standards and enhancing operational efficiency within the organization. His work contributes to the integrity of financial transactions and adherence to compliance protocols.
Previous Experience at HSBC
Before joining Swift, David Ng worked at HSBC as a Global Support Executive from 2009 to 2010 in London, Greater London, United Kingdom. His role involved supporting global operations, which provided him with valuable experience in the financial services sector.
Experience at Citi
David Ng served as an Anti-money Laundering Analyst at Citi from 2010 to 2012 in New York, New York, United States. In this position, he focused on identifying and mitigating risks associated with money laundering, further developing his expertise in compliance and regulatory frameworks.
Education and Expertise
David Ng studied at the University of Melbourne, where he focused on Marketing, Commerce, and Management. His educational background complements his professional expertise in settlements, custody operations, and KYC processes, which are critical for ensuring compliance in financial transactions.
Compliance Achievements
David Ng possesses a proven track record in OFAC compliance, which is essential for preventing illegal financial activities. His strong skills in KYC processes further enhance his ability to ensure compliance with regulatory standards in the financial industry.