Asia Fraud Operations Head - Citigroup Transaction Services Malaysia (Ctsm) Klcsc
Current
Jun 2016 - Present
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Andy Ng Email & Phone Number
Asia Fraud Operations Head - Citigroup Transaction Services Malaysia (CTSM) KLCSC
at
Citi
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✓ Verified July 2026
3 data sources
Profile completeness 86%
Current company
Role
Asia Fraud Operations Head - Citigroup Transaction Services Malaysia (CTSM) KLCSC
Location
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Company size
Who is Andy Ng? Overview
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Quick answer
Andy Ng is listed as Asia Fraud Operations Head - Citigroup Transaction Services Malaysia (CTSM) KLCSC at Citi, a with 201877 employees, based in Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia. AeroLeads shows a matched LinkedIn profile for Andy Ng.
Andy Ng previously worked as Head Fraud Risk Management - Group Operations and ASEAN at Standard Chartered Bank and Senior Vice President - Country Fraud Risk Management and Authorization Head at Citibank Berhad. Andy Ng holds Business Management from Degree In Business Management With First Class Honours - Uk.
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Email format at Citi
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Citi
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Profile bio
About Andy Ng
A Senior Fraud Risk professional with over 25 years of experience, working across various International markets with excellent track record of achievements in Fraud & Authorization functions across all products and channels including SME, TWC, Business Banking, Cyber Fraud, Credit, Operational Risks and Controls, setting up the Kuala Lumpur Fraud Operations and Analytics Center for APAC Corporate Commercial Cards in 2005. Results oriented, good business knowledge with strong ability to solve complex problems, proven skills in transforming analytics output to formulate strategies and recommendations. Team oriented, flexible style and strive to maintain highest quality while managing expense. Andy is currently the Asia Fraud Operations Head of KLCSC Hub based in Malaysia where he is responsible in managing Fraud Operations, Recoveries Management, Resources Strategy and Workforce Management. He works closely with senior stakeholders within the Region and Global Fraud Execution to ensure smooth functioning of the Fraud Risk Management strategies, processes, policies, technology, innovations and being the best for our clients.
Current workplace
Andy Ng's current company
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Citi
4 roles
Andy Ng work experience
A career timeline built from the work history available for this profile.
Head Fraud Risk Management - Group Operations And Asean
Andy joined Standard Chartered Bank in March 2013:-2013/2014 - Managing overall fraud risk management and authorizations for ASEAN countries.-2015/2016 - Managing Group Fraud Operations
Mar 2013 - Jun 2016
Senior Vice President - Country Fraud Risk Management And Authorization Head
Citibank Berhad
Over the years, he has been instrumental and has built an excellent track record. Under his leadership, he has set up the Kuala Lumpur Fraud Operations Centre of Excellence that provides end-to-end fraud operations and analytics for Citibank Asia Pacific Corporate Commercial Cards.
Jan 2000 - Feb 2013
Operations, Branch Customer Service, System Support, Authorization
Citibank Berhad
Aug 1990 - Dec 2000
Team & coworkers
Colleagues at Citi
Other employees you can reach at citigroup.com. View company contacts for 201877 employees →
RM
Rick Moorhead
Colleague at CitiNew York City Metropolitan Area, United States
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CP
Campbell Patty
Colleague at CitiElizabethton, Tennessee, United States
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AN
Admira Nkouka, Esq.
Colleague at CitiNew York, United States
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ES
Ekaterina Sidorova
Colleague at CitiRussia, Russian Federation
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AK
Alexandra Kuzmina
Colleague at CitiMoscow, Moscow City, Russia, Russian Federation
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SF
Sachin Faizpurkar
Colleague at CitiPune, Maharashtra, India
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JC
Javier Chua
Colleague at CitiSingapore
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PF
Perry Fleming
Colleague at CitiCoon Rapids, Iowa, United States
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TG
Tanvi Gavankar
Colleague at CitiMumbai, Maharashtra, India
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VM
Vicente Mora
Colleague at CitiMiami, Florida, United States
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Rick Moorhead
Colleague at CitiNew York City Metropolitan Area, United States
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CP
Campbell Patty
Colleague at CitiElizabethton, Tennessee, United States
View →
AN
Admira Nkouka, Esq.
Colleague at CitiNew York, United States
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ES
Ekaterina Sidorova
Colleague at CitiRussia, Russian Federation
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AK
Alexandra Kuzmina
Colleague at CitiMoscow, Moscow City, Russia, Russian Federation
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SF
Sachin Faizpurkar
Colleague at CitiPune, Maharashtra, India
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JC
Javier Chua
Colleague at CitiSingapore
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PF
Perry Fleming
Colleague at CitiCoon Rapids, Iowa, United States
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TG
Tanvi Gavankar
Colleague at CitiMumbai, Maharashtra, India
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VM
Vicente Mora
Colleague at CitiMiami, Florida, United States
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1 education record
Andy Ng education
-
Degree In Business Management With First Class Honours - Uk
FAQ
Frequently asked questions about Andy Ng
Quick answers generated from the profile data available on this page.
What company does Andy Ng work for?
Andy Ng works for Citi.
What is Andy Ng's role at Citi?
Andy Ng is listed as Asia Fraud Operations Head - Citigroup Transaction Services Malaysia (CTSM) KLCSC at Citi.
Where is Andy Ng based?
Andy Ng is based in Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia while working with Citi.
What companies has Andy Ng worked for?
Andy Ng has worked for Citi, Standard Chartered Bank, and Citibank Berhad.
Who are Andy Ng's colleagues at Citi?
Andy Ng's colleagues at Citi include Rick Moorhead, Campbell Patty, Admira Nkouka, Esq., Ekaterina Sidorova, and Alexandra Kuzmina.
How can I contact Andy Ng?
You can use AeroLeads to view verified contact signals for Andy Ng at Citi, including work email, phone, and LinkedIn data when available.
What schools did Andy Ng attend?
Andy Ng holds Business Management from Degree In Business Management With First Class Honours - Uk.
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