Vp Aml Advisory Trade And Treasury Services
Current
Jul 2010 - Present
AeroLeads people directory · profile
Daniel Ow Email & Phone Number
AML Compliance and Money Laundering Reporting Officer
at
Citibank
LinkedIn matched
✓ Verified August 2026
3 data sources
Profile completeness 86%
Current company
Role
AML Compliance and Money Laundering Reporting Officer
Location
Singapore
Company size
Who is Daniel Ow? Overview
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Quick answer
Daniel Ow is listed as AML Compliance and Money Laundering Reporting Officer at Citibank, a with 2041 employees, based in Singapore. AeroLeads shows a matched LinkedIn profile for Daniel Ow.
Daniel Ow previously worked as VP AML Advisory Trade and Treasury Services at Citibank and Assistant Vice President at Ocbc Bank. Daniel Ow holds Financial Services from The University Of Manchester.
Company email context
Email format at Citibank
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Citibank
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Profile bio
About Daniel Ow
Daniel Ow is a AML Compliance and Money Laundering Reporting Officer at Citibank.
Current workplace
Daniel Ow's current company
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Citibank
3 roles
Daniel Ow work experience
A career timeline built from the work history available for this profile.
Assistant Vice President
Feb 2008 - Jul 2010
Regional Compliance Manager
Custom House Currency Exchange
Jun 2006 - Feb 2008
Team & coworkers
Colleagues at Citibank
Other employees you can reach at smbc.co.jp. View company contacts for 2041 employees →
GU
Gursheen Ubeja
Colleague at CitibankToronto, Ontario, Canada
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MH
Maziah Hamidon
Colleague at CitibankWp. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia
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PH
Penny Hondros
Colleague at CitibankGreece
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KS
Keyana Sawyer
Colleague at CitibankCincinnati, Ohio, United States
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SK
Shweta Kohli
Colleague at CitibankDelhi, India
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HP
Henry Parks
Colleague at CitibankChicago, Illinois, United States
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GD
Giancarlo Durante
Colleague at CitibankMilan, Lombardy, Italy
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AY
Amsaveni Yesoda
Colleague at CitibankChennai, Tamil Nadu, India
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IA
Irma Anggraini
Colleague at CitibankJakarta, Indonesia
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MA
Maxine Allen
Colleague at CitibankNew York City Metropolitan Area, United States
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Gursheen Ubeja
Colleague at CitibankToronto, Ontario, Canada
View →
MH
Maziah Hamidon
Colleague at CitibankWp. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia
View →
PH
Penny Hondros
Colleague at CitibankGreece
View →
KS
Keyana Sawyer
Colleague at CitibankCincinnati, Ohio, United States
View →
SK
Shweta Kohli
Colleague at CitibankDelhi, India
View →
HP
Henry Parks
Colleague at CitibankChicago, Illinois, United States
View →
GD
Giancarlo Durante
Colleague at CitibankMilan, Lombardy, Italy
View →
AY
Amsaveni Yesoda
Colleague at CitibankChennai, Tamil Nadu, India
View →
IA
Irma Anggraini
Colleague at CitibankJakarta, Indonesia
View →
MA
Maxine Allen
Colleague at CitibankNew York City Metropolitan Area, United States
View →
1 education record
Daniel Ow education
FAQ
Frequently asked questions about Daniel Ow
Quick answers generated from the profile data available on this page.
What company does Daniel Ow work for?
Daniel Ow works for Citibank.
What is Daniel Ow's role at Citibank?
Daniel Ow is listed as AML Compliance and Money Laundering Reporting Officer at Citibank.
Where is Daniel Ow based?
Daniel Ow is based in Singapore while working with Citibank.
What companies has Daniel Ow worked for?
Daniel Ow has worked for Citibank, Ocbc Bank, and Custom House Currency Exchange.
Who are Daniel Ow's colleagues at Citibank?
Daniel Ow's colleagues at Citibank include Gursheen Ubeja, Maziah Hamidon, Penny Hondros, Keyana Sawyer, and Shweta Kohli.
How can I contact Daniel Ow?
You can use AeroLeads to view verified contact signals for Daniel Ow at Citibank, including work email, phone, and LinkedIn data when available.
What schools did Daniel Ow attend?
Daniel Ow holds Financial Services from The University Of Manchester.
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