Bao Xuan Ang Email & Phone Number

• Part of an operational risk management team under Risk and Prevention of OCBC Consumer Financial Services (CFS) Singapore
• Processed and dealt with priority request from local authorities and compliance
• Provided AML advisory support to internal stakeholders such as branches and other non-branches operational business units
• Provided AML/CFT expertise in reviewing and analysing Customer’s profile as well as conducted risk assessment and identified key risk areas for attention
• Identified and escalated any unusual activity/transaction activity not consistent with Customer’s profile
• Performed onboarding and triggered Customer Due Diligence (CDD/ECDD) review

Singapore

• Performed Ongoing Customer Due Diligence (OCDD) on High Risk Customers
• Facilitated and executed remediation activities on a project basis
• Administered and coordinated the activities in the Singapore Outsourcing Program and address outsourcing queries from different business units
• Performed due diligence and risk assessment on new and existing outsourced service provider and ongoing monitoring on existing vendors
• Maintained and ensured Outsourcing Register is up-to-date

Beijing City, China