Andy Ng Email and Phone Number
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.
Citi
View- Website:
- citigroup.com
- Employees:
- 201877
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Asia Fraud Operations Head - Citigroup Transaction Services Malaysia (Ctsm) KlcscCiti Jun 2016 - PresentKuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia -
Head Fraud Risk Management - Group Operations And AseanStandard Chartered Bank Mar 2013 - Jun 2016Kuala Lumpur, MalaysiaAndy 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 -
Senior Vice President - Country Fraud Risk Management And Authorization HeadCitibank Berhad Jan 2000 - Feb 2013Kuala Lumpur, MalaysiaOver 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.
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Operations, Branch Customer Service, System Support, AuthorizationCitibank Berhad Aug 1990 - Dec 2000Kuala Lumpur, Malaysia
Andy Ng Education Details
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Degree In Business Management With First Class Honours - UkBusiness Management
Frequently Asked Questions about Andy Ng
What company does Andy Ng work for?
Andy Ng works for Citi
What is Andy Ng's role at the current company?
Andy Ng's current role is Asia Fraud Operations Head - Citigroup Transaction Services Malaysia (CTSM) KLCSC.
What schools did Andy Ng attend?
Andy Ng attended Degree In Business Management With First Class Honours - Uk.
Who are Andy Ng's colleagues?
Andy Ng's colleagues are Antonio Ramírez, Lloyd Nonis, Saravjeet Singh, Tito Ruiz Jandrez, Alia Hashim, Divya A., Heather Mckenzie.
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