Melvyn Mong: Email & Phone Number

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KYC/AML Team Head - Periodic Review Asia at Crédit Agricole CIB|Singapore

Position:

KYC/AML Team Head - Periodic Review Asia at Crédit Agricole CIB

Location:

Singapore

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Last updated: 2026-08-31

Updated: 2026-08-31

Found email addresses for Melvyn Mong:

Business emails:

m*********g@sc.com,

m*********g@ca-cib.com

Personal emails:

y****g@gmail.com

Found phone for Melvyn Mong:

+65-***-***-4715

A different Melvyn Mong?

Work Experience 14 years

KYC/AML Team Head - Periodic Review Asia at Crédit Agricole CIB

Dec 2022 - Current

KYC/AML Knowledge Manager at Crédit Agricole CIB

Jun 2022 - Nov 2022

KYC/AML Controller at Crédit Agricole CIB

Sep 2018 - Jun 2022

KYC/AML Analyst at Crédit Agricole CIB

Sep 2016 - Sep 2018

Financial Crime Investigations Analyst at Standard Chartered

Jan 2016 - Jul 2016

Alerts Operation Analyst at JPMorgan Chase & Co.

Jun 2015 - Dec 2015

Customer Due Diligence Analyst at Standard Chartered

Oct 2014 - Jun 2015

Personal Banker at UOB

Jul 2012 - Mar 2014

Melvyn Mong started working in 2012, then the employee has changed 3 companies and 7 jobs. On average, Melvyn Mong works for one company for 1 year 8 months.

Their professional focus is Anti Money Laundering, Due Diligence, and KYC across 3 core areas.

Education

Bachelor of Science in Banking and Finance at SIM Global Education

Frequently Asked Questions

What is Melvyn Mong's email address?

SignalHire found verified email addresses for Melvyn Mong, both business and personal. Their business email is m*********g@sc.com, and personal emails include y****g@gmail.com.

What is Melvyn Mong's phone number?

SignalHire found a verified phone number for Melvyn Mong: +65-***-***-4715.

How do I contact Melvyn Mong at Crédit Agricole CIB?

You can reach Melvyn Mong through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Melvyn Mong's professional background?

Melvyn Mong has 14 years of professional experience. They have held roles including KYC/AML Knowledge Manager, KYC/AML Controller, and KYC/AML Analyst at companies such as Crédit Agricole CIB, Crédit Agricole CIB, and Crédit Agricole CIB. Their education includes Bachelor of Science in Banking and Finance from SIM Global Education.

Is Melvyn Mong's contact information up to date?

Yes. Melvyn Mong's SignalHire profile was last updated on 31 August 2026, reflecting their current position as KYC/AML Team Head - Periodic Review Asia at Crédit Agricole CIB in Montrouge, -, France.

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