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● Handled Foreign Account Tax Compliance Act (FATCA) and the Common Reporting Standard (CRS) annual reporting and querieso Awards• EXSA GOLD AWARD 2021• EXSA SILVER AWARD 2020

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