Mark Ong

Mark Ong: Email & Phone Number

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Vice President GCIB AML Client Outreach at Bank of America|Singapore

Position:

Vice President GCIB AML Client Outreach at Bank of America

Location:

Singapore

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Last updated: 2026-10-21
Updated: 2026-10-21

Found email addresses for Mark Ong:

Business emails:
m******g@adyen.com

Found phone for Mark Ong:

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Current work details
DepartmentBanking
Availability
Timezone+08
Best time to contact12:00 PM – 4:00 PM
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Work Experience 12 years

Vice President GCIB AML Client Outreach at Bank of America

May 2025 - Current

Deputy Director (AML Policy), AML Department at Monetary Authority of Singapore (MAS)

Jun 2023 - May 2025

Senior CDD Analyst | APAC at Adyen

May 2022 - May 2023

CDD Analyst | APAC at Adyen

Oct 2020 - May 2022

Assistant Vice President | Corporate Banking Compliance - Advisory, Assurance and Reporting at OCBC

Jan 2019 - Oct 2020

Manager | Corporate Banking Compliance - Customer Due Diligence at OCBC

Dec 2016 - Jan 2019

Senior Officer, KYC and AML Control | Group Bullion, Brokerage and Clearing at UOB Bullion and Futures Limited

Jan 2016 - Dec 2016

Executive, Business Support AML/KYC | Wholesale Corporate Marketing at OCBC

Feb 2015 - Dec 2015

Officer, AML/KYC | Group Wholesale Banking Division at UOB

Aug 2014 - Feb 2015

Mark Ong started working in 2014, then the employee has changed 5 companies and 8 jobs. On average, Mark Ong works for one company for 1 year 4 months.

Their professional focus is Banking, Customer Service, and Event Management across 3 core areas.

Mark holds ICA Specialist Certificate in Money Laundering Risk in Correspondent Banking, IBF Qualified for Compliance, and ICA Advanced Certificate in Governance, Risk and Compliance (IBF Level 1) certifications.

Education

Master of Science at Singapore Management University

Bachelor of Science (Honours) at University of London International Programmes

Skills

Event Management, Banking, Customer Service

Mark Ong Namesakes

Name
Company
Position
Mark Ong
Feinmetall Singapore Pte Ltd
Logistic Executive
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Mark Ong
3D Animator
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Mark Ong
Director, Marcom & Digital Transformation (South East Asia)
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