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Ben Wong Email & Phone Number
CDD Analyst
at
UBS
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 100%
Current company
Role
CDD Analyst
Location
Singapore, Singapore, Singapore
Company size
Who is Ben Wong? Overview
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Quick answer
Ben Wong is listed as CDD Analyst at UBS, a company with 28 employees, based in Singapore, Singapore, Singapore. AeroLeads shows a matched LinkedIn profile for Ben Wong.
Ben Wong previously worked as Operations Analyst at Dbs Bank and Co-Founder at Future Soccer School. Ben Wong holds Bachelor Of Science - Bsc (Hons.), Business And Management from University Of London.
Company email context
Email format at UBS
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UBS
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Profile bio
About Ben Wong
Hi, welcome to my page! I am an Ops Analyst in DBS Bank. I graduated with a BSc (Hons.) in Business and Management from the University of London in the summer of 2018. In my free time, I enjoy playing football, reading, working out, and travelling.
Listed skills include Leadership, Microsoft Office, Management, Data Analysis, and 8 others.
Current workplace
Ben Wong's current company
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Ubs
7 roles
Ben Wong work experience
A career timeline built from the work history available for this profile.
Operations Analyst
Current- Monitor & close inactive &/or negative balance accounts as per action reports (SA, CA, FCCA) & requests from BUs/SUs
- Process & monitor all deposit accounts, including closure of CASA accounts relating to the above processes to ensure compliance
- Perform reconciliation, escalation & investigation of breaks & GLAO certification of GL accounts
- Supporting BUs on campaigns, crediting and earmarking CASA accounts
- Participate in process improvement projects, providing ideas/initiatives in digitization and automation, perform regular reviews and updates on SOPs
- Support adhoc assignments from Team Manager to improve team's performance
Aug 2023 - Present
Co-Founder
- Develop strategies for business growth and sustainability through liaison with various partners and businesses
- Demonstrate leadership and serve as business mentor to 30 over coaches
Sep 2021 - Aug 2023
Premier Consultant
- Associate Financial Planner (AFP), AIA Quickstart and Headstart Qualifier, IBF Qualified (Level 1), identified by AIA as a High-Potential Leader
- Proficient in financial advisory and portfolio evaluation for undergraduates, young working professionals and families
- Specialised in holistic insurance protection, comprehensive early retirement planning and investment strategies
- Certified in Capital Markets and Financial Advisory Services M5, M9, M9A and HI by Singapore College of Insurance
Sep 2020 - Jun 2023
Data Analyst
- Perform KYC procedures on corporate/retail clients
- Screen alerts generated by the bank, research and remediate false positive and positive matches, examine and distinguish variances between data from Dow Jones Risk & Compliance and client's information from internal.
- Review clients’ account activity, statements, intranet research, and client profile information which may result in escalation of unusual activity to compliance and support units for exceptional handling
Aug 2018 - Jul 2020
Auxiliary Police Officer
- Deputy Team Leader for Tuas Joint Operations Command
- Supervised a contingent of auxiliary police officers at Tuas Checkpoint, delegating duties and ensuring their proper work conduct
Jan 2015 - Aug 2015
Vehicle Commander
- Bionix-II AFV vehicle commander for 42nd Battalion, Singapore Armoured Regiment
- Company overall-in-charge for the vehicle Tactical Engagement System (TES)
Feb 2013 - Dec 2014
2 education records
Ben Wong education
Bachelor Of Science - Bsc (Hons.), Business And Management
Gce 'A' Levels
Jurong Junior College
FAQ
Frequently asked questions about Ben Wong
Quick answers generated from the profile data available on this page.
What company does Ben Wong work for?
Ben Wong works for UBS.
What is Ben Wong's role at UBS?
Ben Wong is listed as CDD Analyst at UBS.
Where is Ben Wong based?
Ben Wong is based in Singapore, Singapore, Singapore while working with UBS.
What companies has Ben Wong worked for?
Ben Wong has worked for Ubs, Dbs Bank, Future Soccer School, Aia Singapore, and Ocbc Bank.
Who are Ben Wong's colleagues at UBS?
Ben Wong's colleagues at UBS include Ethan Harro and Flloyd Rewa.
How can I contact Ben Wong?
You can use AeroLeads to view verified contact signals for Ben Wong at UBS, including work email, phone, and LinkedIn data when available.
What schools did Ben Wong attend?
Ben Wong holds Bachelor Of Science - Bsc (Hons.), Business And Management from University Of London.
What skills is Ben Wong known for?
Ben Wong is listed with skills including Leadership, Microsoft Office, Management, Data Analysis, Data Analytics, Anti Money Laundering, Public Speaking, and Risk Compliance.
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