Jonathan Ong

Jonathan Ong: Email & Phone Number

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Associate (Transaction Surveillance Unit) at DBS Bank|Singapore

Position:

Associate (Transaction Surveillance Unit) at DBS Bank

Location:

Singapore

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Last updated: 2026-06-08
Updated: 2026-06-08

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Work Experience 13 years

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 5 months.

Their professional focus is Commercial Banking, Customer Service, and Financial Analysis across 3 core areas.

Education

BSC Banking & Finance at University of London International Programmes

Frequently Asked Questions

What is Jonathan Ong's email address?

SignalHire found verified email addresses for Jonathan Ong, both business and personal. Their business email is j**********g@sc.com, and personal emails include j*******************i@hotmail.com.

What is Jonathan Ong's phone number?

SignalHire found a verified phone number for Jonathan Ong: +65-***-***-1312.

How do I contact Jonathan Ong at DBS Bank?

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What is Jonathan Ong's professional background?

Jonathan Ong has 13 years of professional experience. They have held roles including Manager (Transaction Monitoring and STR), Financial Crime Investigation Analyst, and CDD Analyst at companies such as Bank of China, Standard Chartered, and Standard Chartered. Their education includes BSC Banking & Finance from University of London International Programmes.

Is Jonathan Ong's contact information up to date?

Yes. Jonathan Ong's SignalHire profile was last updated on 8 June 2026, reflecting their current position as Associate (Transaction Surveillance Unit) at DBS Bank in Singapore, Singapore.

Jonathan Ong Namesakes

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Jonathan Ong
Pharmacist
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Jonathan Ong
Country Head, SMB - Singapore, Malaysia, Philippines
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Jonathan Ong
CLT Engineering Sdn Bhd
Mechanical Design Engineer
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