Jonathan Kay

Jonathan Kay: Email & Phone Number

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Business Specialist, Group Retail COO, Change and Programme at United Overseas Bank|Singapore

Position:

Business Specialist, Group Retail COO, Change and Programme at United Overseas Bank

Location:

Singapore

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Last updated: 2026-08-31
Updated: 2026-08-31

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Work Experience 12 years

Business Specialist, Group Retail COO, Change and Programme at United Overseas Bank

Sep 2025 - Current

Vice President – Control Ops & Governance, AML Ops at United Overseas Bank

Dec 2022 - Sep 2025

Associate Director - Project & Governance (AML/CDD/Sanctions/Tax) & Fraud Risk Management at Standard Chartered

Dec 2021 - Dec 2022

Manager - Project & Governance (AML/CDD/Sanctions/Tax), Retail Banking, Private Banking & SME at Standard Chartered

Mar 2021 - Dec 2021

Manager - Project & Governance (AML/CDD/Sanctions/Tax), Retail Banking & SME, SG & ASA Region at Standard Chartered

Dec 2016 - Mar 2021

CDD Operations - Project & Governance (Retail Banking) at Standard Chartered

May 2016 - Dec 2016

CDD Operations Analyst (Retail Individual Banking) at Standard Chartered

Jan 2014 - May 2016

Jonathan Kay started working in 2014, then the employee has changed 1 company and 6 jobs. On average, Jonathan Kay works for one company for 1 year 10 months.

Their professional focus is Anti-Money Laundering, Banking, and Business Analysis across 3 core areas.

Education

Bachelor of Science at University of London, London School of Economics and Political Science

Master's Degree at Singapore Polytechnic

GCE ‘O’ Levels at Maris Stella High School

Jonathan Kay Namesakes

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Jonathan Kay
Aaron Weiner for District 4
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Jonathan Kay
Editor
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