Veronica Oon

Veronica Oon: Email & Phone Number

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Risk Strategy Specialist at Ant Group|WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

Position:

Risk Strategy Specialist at Ant Group

Location:

WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

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Last updated: 2026-07-09
Updated: 2026-07-09

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Work Experience 4 years

Risk Strategy Specialist at Ant Group

Feb 2026 - Current

Senior Associate CDD Operations KYB Team at OKX

Apr 2025 - Jan 2026

Senior Associate Risk Management Officer at RSM Stone Forest

Mar 2023 - Apr 2025

Assistant Company Secretary at McMillan Corporate House Sdn Bhd

Nov 2022 - Mar 2023

Veronica Oon started working in 2022, then the employee has changed 3 companies and 3 jobs. On average, Veronica Oon works for one company for 11 months.

Their professional focus is AML/CFT, Compliance Management, and Critical Thinking across 3 core areas.

Education

Bachelor of Laws - LLB at Northumbria University

UK Law Degree Transfer Programme at HELP University

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